Tsesnabank imposed administrative penalty
25.09.15 14:48
/KASE, September 25, 15/ – Tsesnabank JSC (Astana), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that
"on the basis of 14 (fourteen) resolutions ...of the National Bank of the
Republic of Kazakhstan of September 10, 2015, for administrative offenses under
Part 4 and Part 5 of Article 217 of the Code of the Republic of Kazakhstan on
Administrative Offences (presentation by currency control agents of unreliable
reports on customer transactions committed repeatedly within a year after the
imposition of an administrative penalty, as well as failure to present by
currency control agents of reports on customer transactions), the Bank was
imposed an administrative penalty in the form of a fine, for a total amount of
KZT1,268,480".
[2015-09-25]