"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:
"ATFBank", JSC
Custodian
12.09.2014
33-1-06/2331
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.09.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Custodian
29.04.2015
33-1-06/3174
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ATFBank", JSC
Custodian
12.05.2015
150000803001071
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
594600
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 262
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Custodian
26.06.2015
33-1-06/4975
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
10.05.2012
31
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
7 505 375тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 10
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
