"Temirbank" JSC
Second tier banks
19.03.2008
04-02-08/598
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.03.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"BTA Bank", JSC (renamed from "Bank TuranAlem", JSC)
Second tier banks
20.03.2008
04-01-15/614
Limited enforcement action
Commitment letter
The nature of a breach:
1. It is necessary till 28.03.08u. To present to Agency the letter-obligation containing the fact of a recognition of representation of the doubtful reporting under the form 708-e " Data under the credits which have been given out and outstanding " and a guarantee of a management of bank on недопущению henceforth, and also the updated report as of 01.02.08u.
Date of performance:
28.03.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter №01-23-3/776 от 27.03.2008г.
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
20.03.2008
04-02-08/621/3960
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.03.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Alliance Bank", JSC
Second tier banks
25.03.2008
04-02-08/658/4071
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.03.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Bank", JSC
Second tier banks
25.03.2008
04-01-15/657
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.04.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Second tier banks
25.03.2008
04-02-08/658/4071
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.03.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Bank", JSC
Second tier banks
25.03.2008
04-01-08/5/657
Limited enforcement action
Written prescription
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Кazahstan, written order to take obligatory for execution the remedial measures directed on elimination of revealed infringement of the legislation of Republic Kazakhstan, namely to generate not reduced provision share from a loan portfolio of Bank. |
Date of performance:
01.04.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented via letter № 28 GO/135 от 01.04.2008 г. |
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "ABC Bank"
Second tier banks
26.03.2008
04-01-15/666
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.03.2008
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)
Second tier banks
26.03.2008
41
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
116800
The nature of a breach:
Date of performance:
26.03.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"BTA Bank", JSC (renamed from "Bank TuranAlem", JSC)
Second tier banks
26.03.2008
42
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
116800
The nature of a breach:
Date of performance:
26.03.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
