Subsidiary Bank Sberbank of Russia held administratively liable
27.07.15 17:15
/KASE, July 27, 15/ – Subsidiary Bank Sberbank of Russia JSC (Almaty),
whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by
an official letter informed KASE of the following:
quote
... National Bank of Kazakhstan on July 23, 2015 issued the following decisions
on administrative penalties to be imposed on SB Sberbank JSC:
1) the decision to impose a fine in the amount of KZT79,280 for an offense under
Part 2 of article 217 of the Code of the Republic of Kazakhstan On
Administrative Offences of July 5, 2014 (untimely submission by a currency
control agent of a report on client transactions, committed repeatedly within a
year after the imposition of an administrative penalty);
2) the decision to impose a fine in the amount of KZT79,280 for an offense under
Part 2 of article 217 of the Code of the Republic of Kazakhstan On
Administrative Offences of July 5, 2014 (untimely submission by a currency
control agent of a report on client transactions, committed repeatedly within a
year after the imposition of an administrative penalty);
3) the decision to impose a fine in the amount of KZT991,000 for an offense
under Part 3 of article 252 of the Code of the Republic of Kazakhstan On
Administrative Offences of July 5, 2014, the (non-compliance by the authorized
banks and authorized organizations with limits of deviation of purchase rate
from selling rate of foreign currency for tenge established by the National
Bank of Kazakhstan on transactions conducted through the exchange offices).
unquote
[2015-07-27]