Kaspi Bank drawn to administrative responsibility
05.12.14 14:47
/KASE, December 5, 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
----------------- ---------------- -------------------------------------
National Bank Without No. of The Bank has committed administrative
of the Republic December 2, 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 not
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.
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unquote
[2014-12-05]