Delta Bank drawn to administrative responsibility
16.03.15 15:54
/KASE, March 16, 15/ – Delta Bank JSC (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed
KASE of its having been drawn to administrative responsibility following
decisions of the National Bank of Republic of Kazakhstan of March 3 and 4,
2015:
quote
3) subject of administrative sanction (content of administrative violation) with
indication of the article of Kazakhstan's Administrative Violations Code:
- administrative sanction in form of a warning (provision of unreliable
statements for purposes of executing monitoring of sources demand and
supply, as well as lines of use of foreign currency on the local currency
market), stipulated by part 3 of article 168-7 of Kazakhstan's Administrative
Violations Code;
- administrative sanction in form of a warning (provision by the currency
control agent of unreliable statements on client transactions), stipulated by
part 3 of article 168-6 of Kazakhstan's Administrative Violations Code.
unquote
[2015-03-16]