"Eurasian Bank", JSC
Second tier banks
13.02.2008
05-01-14/967
Limited enforcement action
Commitment letter
The nature of a breach:
1. As a violance subpoint 2, Article 9 of the Investment Fund Law , written liability was issued to the bank
Date of performance:
27.02.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter №13-003/1833 from 27.02.2008 г.
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
24.12.2013
66-3-3-09/6341
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazkommertsbank", JSC
Second tier banks
13.02.2008
05-01-14/967
Limited enforcement action
Commitment letter
The nature of a breach:
1. As a violance subpoint 2, Article 9 of the Investment Fund Law , written liability was issued to the bank
Date of performance:
27.02.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter №2237 from 22.02.2008 г.
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
28.01.2014
330
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
185 200тг.
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:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
28.01.2014
329
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
370 400тг.
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:
"Halyk Bank of Kazakhstan", JSC
Second tier banks
13.02.2008
05-01-14/967
Limited enforcement action
Commitment letter
The nature of a breach:
1. As a violance subpoint 2, Article 9 of the Investment Fund Law , written liability was issued to the bank
Date of performance:
27.02.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter №07-1807 from 22.02.2008 г.
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
03.09.2014
140000803000614
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
185 200 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:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
03.09.2014
140000803000613
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
185 200 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:
"Temirbank" JSC
Second tier banks
13.02.2008
05-01-14/967
Limited enforcement action
Commitment letter
The nature of a breach:
1. As a violance subpoint 2, Article 9 of the Investment Fund Law , written liability was issued to the bank
Date of performance:
27.02.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter № 17/618 from 27.02.2008 г.
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
03.09.2014
140000803000612
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
370 400 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:
