Kaspi Bank drawn to administrative responsibility
27.11.14 12:15
/KASE, November 27, 14/ – Kaspi Bank JSC (Almaty), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter
informed KASE of the following:
quote
Information on drawing the joint-stock company "Kaspi Bank" (hereinafter – the
Bank) to administrative responsibility ...
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Name of authority
that issued the Date, No. of the
warning warning Warning content
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National Bank Without No. of The Bank has committed administrative
of the Republic November 24, 2014 violations having provided to the
of Kazakhstan authorized body for control and
surveillance of the
financial market and financial
organizations of unreliable reports
and information no
containing data whose provision
is required in accordance with
the banking legislation
of the Republic of Kazakhstan,
responsibility for which is
stipulated by part 1 of article
168-2 of Kazakhstan's
Administrative
Violations Code (hereinafter –
KAVC).
As a result the Bank was drawn to
administrative responsibility
according to part 1 of article
168-2 of KAVC with
imposing of an administrative
sanction in form of a
penalty to the amount of
400 (four hundred)
monthly calculation indices,
which makes KZT740,800
(seven hundred forty
thousand eight hundred).
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unquote
[2014-11-27]