"BTA Bank", JSC (renamed from "Bank TuranAlem", JSC)
Custodian
22.07.2009
05-02-13/3540
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.07.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
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”))
Custodian
14.08.2009
05-01-18/3940
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.08.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Halyk Savings Bank of Kazakhstan", JSC
Custodian
14.08.2009
05-01-18/3944
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.08.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Bank CenterCredit", JSC
Custodian
03.12.2009
22
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
01.01.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Halyk Savings Bank of Kazakhstan", JSC
Custodian
13.04.2010
05-02-13/623/6574
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.04.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ATFBank", JSC
Custodian
18.08.2010
05-01-18/1414/15798-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.08.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Custodian
23.12.2010
05-02-09/2336/24823-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.01.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Bank CenterCredit", JSC
Custodian
07.06.2012
60
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
161 800тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 197-1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Halyk Savings Bank of Kazakhstan", JSC
Custodian
28.08.2013
66-6-3-04/1992
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.09.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ATFBank", JSC
Custodian
11.08.2014
33-1-06/1675
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
