"Halyk Bank of Kazakhstan", JSC
Second tier banks
09.11.2007
271
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
21840
The nature of a breach:
Date of performance:
09.11.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"House Construction Savings Bank of Kazakhstan", JSC
Second tier banks
11.11.2007
09-4/2/2174
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.04.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Bank CenterCredit", JSC
Second tier banks
13.11.2007
08-02-2/3450
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.11.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Joint Stock Company "European Insurance Company" - Life Assurance Company (renamed from "PPF Insurance - Life Assurance Company, JSC)
Insurance organizations
13.06.2011
665/405/105
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the result inspection
Date of performance:
23.06.2011
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Bank CenterCredit", JSC
Second tier banks
13.11.2007
08-02-2/3450
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.01.1900
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"BTA Bank", JSC (renamed from "Bank TuranAlem", JSC)
Second tier banks
15.11.2007
04-01-15/3998
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
24.12.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Halyk Bank of Kazakhstan", JSC
Second tier banks
20.11.2007
10-13/4329
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.12.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"First Heartland Jýsan Bank", JSC (renamed from "Tsesnabank", JSC)
Second tier banks
21.11.2007
02-01-12/3611
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.11.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ATFBank", JSC
Second tier banks
03.12.2007
05-01-14/9717
Limited enforcement action
Written prescription
The nature of a breach:
1. As per Article 26 of the Law " About pension securiry ", written order was issued to the bank, about performance explanation fact of the violation reguirements by "AtfBank" paragraph 2, Article 26 of the Law " About pension securiry "
Date of performance:
07.12.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented № 7-1-1/6660 from 05.12.2007
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"AsiaCredit Bank (АзияКредит Банк)" JSC (renamed from "Joint Bank "LARIBA - Bank", JSC)
Second tier banks
04.12.2007
04-01-15/4153
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
06.12.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
