"Sinoasia B&R Insurance" JSC (renamed from "Medical Insurance Company "Archimedes Kazakhstan” JSC)
Insurance organizations
29.11.2012
161
Sanctions and other administrative penalties
Not specified
Punishment awarded:
80900
The nature of a breach:
1. administrative sanction was ap
Date of performance:
29.11.2012
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 9
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
29.11.2012
165
Sanctions and other administrative penalties
Not specified
Punishment awarded:
161800
The nature of a breach:
1. administrative sanction was applied due to in the untimely execution of insurance payments
Date of performance:
29.11.2012
Статья/пункты НПА, Статья КоАП:
1.
Статья: 174
Пункт: 2
-
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
12.03.2008
36
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
175200
The nature of a breach:
Date of performance:
12.03.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 195-1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Tengri Bank» JSC, (former - "Subsidiary Bank "«Punjab National Bank-Kazakhstan», JSC)
Second tier banks
17.03.2008
04-01-15/559
Limited enforcement action
Commitment letter
The nature of a breach:
1. Commitment letter was requested from the bank for violation of the Agreement concerning acceptance of retail deposits.
Date of performance:
20.03.2008
Статья/пункты НПА, Статья КоАП:
Note:
Done
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"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:
