25.09.2015, 14:55
Tsesnabank imposed administrative penalty
OREANDA-NEWS. 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".
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