«ForteBank», JSC
Second tier banks
21.01.2008
302
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
23 360 тенге
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Alliance Bank", JSC
Second tier banks
21.01.2008
303
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
58400
The nature of a breach:
Date of performance:
21.01.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
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
21.01.2008
08-01-2/202
Limited enforcement action
Written warning
The nature of a breach:
1. By results of consideration of the complaint of the investor of Mrs. Aldingazovoi D. A., enforecement measure was applied to bank in the form of writen notification
Date of performance:
01.01.1900
Статья/пункты НПА, Статья КоАП:
Note:
No provided
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
22.01.2008
04-01-15/123
Limited enforcement action
Written prescription
The nature of a breach:
1. Till the January 28th, 2008 to take the correction measures directed on elimination of infringement regarding the statement of a procedure on formation a portfolio of homogeneous credits
Date of performance:
28.01.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter # 01-93/432 from .15.02.2008. (the Bank had no opportunity to answer in target dates on the written warning in connection with its receipt in Bank only 11.02.2008)
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Second tier banks
24.01.2008
04-03-08/139
Limited enforcement action
Written warning
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Kazahstan , writen notification was issued to the bank, about violance transactions with the persons, connected with bank special relations
Date of performance:
01.01.1900
Статья/пункты НПА, Статья КоАП:
Note:
No provided
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ATFBank", JSC
Second tier banks
28.01.2008
1
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
58400
The nature of a breach:
Date of performance:
28.01.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 12
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Second tier banks
28.01.2008
08-01-2/320
Limited enforcement action
Written prescription
The nature of a breach:
1. As a violance Article 39 of the Banking Law of the Republic of Kazahstan, enforecement measure was applied to bank in the form of written order
Date of performance:
01.03.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter #17-003/2017 от 29.02.2008г.
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazkommertsbank", JSC
Second tier banks
29.01.2008
08-01-2/4019
Limited enforcement action
Written warning
The nature of a breach:
1. As a violance Article 50 of the Banking Law of the Republic of Kazahstan, enforecement measure was applied to bank in the form of writen notification
Date of performance:
01.01.1900
Статья/пункты НПА, Статья КоАП:
Note:
No provided
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Alliance Bank", JSC
Second tier banks
06.02.2008
08-02-2/424
Limited enforcement action
Written prescription
The nature of a breach:
1. As per paragraph 2, Article 39 of the Banking Law of the Republic of Кazahstan, written order was issued to the bank
Date of performance:
05.03.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter № 08-1-2/1688 from 05.03.2008 г.
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Second tier banks
06.02.2008
08-02-2/424
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
05.03.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
