"Kazpost", JSC
Organizations with state as a sole shareholder
02.03.2010
45
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
70 650 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
AB "KAZAKHSTAN-ZIRAAT INTERNATIONAL BANK" JSC
Second tier banks
10.02.2009
02-04-32/452
Limited enforcement action
Written prescription
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Kazakhstan, order to provide explanations in fixed terms about alterations in reporting and take corrective measures of elimination of such violations.
Date of performance:
12.02.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented (letter №71 оf 13.02.2009)
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Halyk Bank of Kazakhstan", JSC
Second tier banks
12.02.2009
10-01-22/1469
Limited enforcement action
Written prescription
The nature of a breach:
1. As per paragraph 4, Article 67 of the Joint-stock company Law of the Republic of Kazakhstan, written order was issued to the bank.|
Date of performance:
02.03.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazpost", JSC
Organizations with state as a sole shareholder
04.03.2010
54
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
70 650 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Halyk Bank of Kazakhstan", JSC
Second tier banks
12.02.2009
10-01-22/1469
Limited enforcement action
Written prescription
The nature of a breach:
1. As per subpoint 1) paragraph 1, Article 3-1 of the Securities market Law of Republic of Kazakhstan, written order was issued to the bank, for non-provision of affiliated persons lists in fixed terms.|
Date of performance:
02.03.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented (letter № 45-1614 of 19.02.2009)|
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Halyk Bank of Kazakhstan", JSC
Second tier banks
12.02.2009
10-01-22/1469
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
02.03.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazpost", JSC
Organizations with state as a sole shareholder
04.03.2010
53
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
70 650 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Agrarian Credit Corporation”, JSC
Organizations with state as a sole shareholder
14.04.2010
04-01-08/440/6682
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:
"Halyk Bank of Kazakhstan", JSC
Second tier banks
12.02.2009
10-01-22/1469
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
02.03.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Halyk Bank of Kazakhstan", JSC
Second tier banks
12.02.2009
10-01-22/1469
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
02.03.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
