«Tengri Bank» JSC, (former - "Subsidiary Bank "«Punjab National Bank-Kazakhstan», JSC)
Second tier banks
21.02.2008
7
Limited enforcement action
Written agreement
The nature of a breach:
1. In conformity with clause 46 of Law РК about banks, the written agreement about additional formation of reserves, restriction of reception of deposits of physical persons, delivery of credits to legal and physical persons (except for banks and operations " Репо Return with securities ") carrying out of operations on alienation of the basic means of bank is made with bank.
Date of performance:
01.01.1900
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:
«ForteBank», JSC
Second tier banks
22.02.2008
04-02-08/393/2493
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.01.1900
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Alliance Bank", JSC
Second tier banks
22.02.2008
04-02-08/393/2493
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 arrangement plan for eliminating violance which are not execution
Date of performance:
01.01.1900
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:
"ATFBank", JSC
Second tier banks
25.02.2008
17
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
58400
The nature of a breach:
Date of performance:
25.02.2008
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:
"Bank CenterCredit", JSC
Second tier banks
28.02.2008
04-02-08/438
Limited enforcement action
Commitment letter
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Kazakhstan, commitment letter was requested from the bank, recognizing the facts of violation and guarantee of elimination of such violation.
Date of performance:
05.02.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by letter from the bank №14-3/826-1 of 05.03.2008
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temirbank" JSC
Second tier banks
29.02.2008
04-03-08/412/3042
Limited enforcement action
Commitment letter
The nature of a breach:
1. In according with paragraph 20, Article 13 of the Law of Republic Kazakhstan " About goverment regulation and supervision of the financial market and the financial organizations " to give in Agency the Schedule of additional provision creation, to provide performance of actions on elimination of infringements during check of Bank. |
Date of performance:
31.03.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter №10/5266 от 15.01.08 г. |
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Second tier banks
03.03.2008
27
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
116800
The nature of a breach:
Date of performance:
03.03.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 198
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Altyn Bank” JSC (Sabsidiary Bank of China Citic Bank Corporation Limited) (renamed from “Altyn Bank” JSC (Sabsidiary Bank of JSC “Halyk Bank”))
Second tier banks
12.03.2008
37
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
175 200 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 195-1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
24.11.2014
38-2-04/2504
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:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
24.11.2014
38-2-04/2504
Limited enforcement action
Written prescription
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
