"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:
«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:
