"Bank CenterCredit", JSC
Custodian
13.02.2008
05-01-14/967
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.02.2008
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
13.02.2008
05-01-14/967
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.02.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazkommertsbank", JSC
Custodian
13.02.2008
05-01-14/967
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.02.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Custodian
13.02.2008
05-01-14/967
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.02.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ATFBank", JSC
Custodian
13.02.2008
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.02.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Custodian
13.02.2008
05-01-14/967
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.02.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"BTA Bank", JSC (renamed from "Bank TuranAlem", JSC)
Custodian
22.06.2009
05-02-13/3004
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.06.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"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:
