"Nurbank", JSC
Second tier banks
14.02.2008
10-13/501
Limited enforcement action
Written prescription
The nature of a breach:
1. As per sub-item 3, paragraph 6, Article 29 of the Banking Law of the Republic of Кazahstan, written order was issued to the bank
Date of performance:
15.03.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter №25/774 from 12.03.2008
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
140000803000610
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:
"BTA Bank", JSC (renamed from "Bank TuranAlem", JSC)
Second tier banks
14.02.2008
04-03-08/316/2009
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 not according information in a set time
Date of performance:
18.02.2008
Статья/пункты НПА, Статья КоАП:
Note:
Not provided
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Nurbank", JSC
Second tier banks
15.02.2008
04-03-07/338
Limited enforcement action
Written prescription
The nature of a breach:
1. As per Article 47 of the Banking Law of the Republic of Kazakhstan, written order was issued to the bank, about of finalized the Plan of measures provision.|
Date of performance:
28.02.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by letter from the bank №08/623 of 28.02.2008|
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Second tier banks
15.02.2008
26
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
189837
The nature of a breach:
Date of performance:
15.02.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 5
- 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
15.02.2008
16
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
116800
The nature of a breach:
Date of performance:
15.02.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 197-1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Nurbank", JSC
Second tier banks
15.02.2008
04-03-17/338
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.02.2008
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
18.02.2008
08-01-2/567
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of consideration of references of citizens concerning to claims to activity of bank regarding a not-eatradition of distribution of borrowed current assets, written order was issued to the bank
Date of performance:
26.02.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter № 14.1.18/824 from 26.02.2008 г.
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
20.02.2008
05-03-24/1177
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.03.2008
Статья/пункты НПА, Статья КоАП:
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
20.02.2008
05-03-24/1176
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.05.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
