"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:
"Kazpost", 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:
Date of performance:
30.04.2010
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:
"Kazpost", JSC
Organizations with state as a sole shareholder
14.04.2010
04-01-08/439/6681
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.04.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
