Article 226. Violation of the requirements related to the liquidation of banks, insurance (reinsurance) organizations of the Code of the Republic of Kazakhstan on Administrative Offenses
1. Evasion by the chairman or head of a division of the liquidation commission from conducting an audit by the authorized body for regulation, control and supervision of the financial market and financial organizations of the activities of the liquidation commission or obstruction of its conduct –
entails a fine in the amount of twenty-five monthly calculation indices.
2. Repeated (two or more times within six consecutive calendar months) provision of false reports and information established by the banking legislation of the Republic of Kazakhstan, the legislation of the Republic of Kazakhstan on insurance and insurance activities, late provision, failure to provide reports and additional information established by the banking legislation of the Republic of Kazakhstan, the legislation of the Republic of Kazakhstan on insurance and insurance activities, Chairman, head of the division of the liquidation commission to the authorized body for regulation, control and supervision of the financial market and financial organizations –
they entail a fine in the amount of fifty monthly calculation indices.
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