Subsidiary Organization VTB Bank (Kazakhstan) imposed administrative sanction
04.06.15 14:06
/KASE, June 4, 15/ – Subsidiary Organization JSC VTB Bank (Kazakhstan)
(Almaty), whose bonds are officially listed on Kazakhstan Stock Exchange
(KASE), has by an official letter informed KASE of the following:
quote
Information on drawing Subsidiary Organization JSC VTB Bank (Kazakhstan) to
administrative responsibility:
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Name of government Date, No. of decision Content of administrative sanction
body issuing decision of government (content of administrative violation)
on drawing to authority on drawing with indication of article of
administrative to administrative Kazakhstan's Administrative
responsibility responsibility Violations Code
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National Bank of Warning No. Administrative violation in form of violation
Republic of Kazakhstan 1500008031259 of the legislation of Republic of Kazakhstan,
of June 2, 2015 namely item 46 of Rules of execution of
export-import control in Republic of
Kazakhstan and receipt by residents
of serial numbers of export and import
contracts approved by Resolution
No. 42 of Management Board of
National Bank of Republic of
Kazakhstan dated February 24,
2012 which stipulates administrative
responsibility according to part 1 of
article 217 of Kazakhstan's
Administrative Violations Code –
violations committed in form of
untimely provision by currency
control agents of reports on
clients transactions, in accordance
with which the deadline for
provision of information on
contracts Nos. 1/568/0014/130,
2/586/0014/333 is March 10, 2015,
but it was actually provided on
April 10, 2015. Administrative
sanction - warning
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unquote
[2015-06-04]