Payment for services is made exclusively to the company's account. For your convenience, we have launched Kaspi RED 😎

Home / Codes / Article 228. Violation of the rules of securities transactions of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan

Article 228. Violation of the rules of securities transactions of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan

АMANAT партиясы және Заң және Құқық адвокаттық кеңсесінің серіктестігі аясында елге тегін заң көмегі көрсетілді

Article 228. Violation of the rules of securities transactions of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan

1 Violation of the rules of securities transactions, which caused major damage, –

     is punishable by a fine in the amount of up to two hundred monthly calculation indices or correctional labor in the same amount, or community service for up to two hundred hours, or arrest for up to fifty days, with or without deprivation of the right to hold certain positions or engage in certain activities for up to three years.

2 The same act committed repeatedly or by a group of persons by prior agreement, –

     is punishable by a fine in the amount of up to three thousand monthly calculation indices, or correctional labor in the same amount, or community service for up to eight hundred hours, or restriction of liberty for up to three years, or imprisonment for the same term, with deprivation of the right to hold certain positions or engage in certain activities for up to three years. years old.

3 The acts provided for in the first or second parts of this Article committed by a criminal group, –

     are punishable by restriction of liberty for a term of up to five years or imprisonment for the same term.

 

 

President    

Republic of Kazakhstan     

© 2012. RSE na PHB "Institute of Legislation and Legal Information of the Republic of Kazakhstan" of the Ministry of Justice of the Republic of Kazakhstan  

 Constitution Law Code Standard Decree Order Decision Resolution Lawyer Almaty Lawyer Legal service Legal advice Civil Criminal Administrative cases Disputes Defense Arbitration Law Company Kazakhstan Law Firm Court Cases 

Article 260. Violation by a professional securities market participant of the procedure, conditions and deadlines for registration of securities transactions and (or) the procedure for maintaining the system of registers of securities holders, the system of accounting for nominal holdings and (or) violation of the procedure, conditions and deadlines for confirming securities rights of the Code of the Republic of Kazakhstan On Administrative Offenses

Article 260. Violation by a professional securities market participant of the procedure, conditions and deadlines for registration of securities transactions and (or) the proc...

Read completely »

Commentary to article 260. Violation by a professional securities market participant of the procedure, conditions and deadlines for registration of securities transactions and (or) the procedure for maintaining a system of registers of securities holders, a system for accounting for nominal holdings and (or) violation of the procedure, conditions and deadlines for confirming securities rights The Code of the Republic of Kazakhstan on Administrative Offences

Commentary to article 260. Violation by a professional securities market participant of the procedure, conditions and deadlines for registration of securities transactions and...

Read completely »

Article 285. Violation of the rules for handling radioactive substances, radioactive waste, nuclear materials or requirements for handling pathogenic biological agents causing particularly dangerous infectious diseases of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan

Article 285. Violation of the rules for handling radioactive substances, radioactive waste, nuclear materials or requirements for handling pathogenic biological agents causing...

Read completely »

Article 315. Violation of the rules for registration of executive technical documentation provided for by regulatory documents during construction and installation, repair and restoration work on the construction and reconstruction of facilities, manufacture of building materials, products and structures, with the exception of the requirements established by the technical regulations of the Code of the Republic of Kazakhstan On Administrative Offenses

Article 315. Violation of the rules for registration of executive technical documentation provided for by regulatory documents during construction and installation, repair and...

Read completely »

Article 358. Violation of the requirements for the protection of water bodies and the water resources contained therein from pollution, clogging and depletion, as well as failure to take measures to prevent the harmful effects of waters of the Code of the Republic of Kazakhstan on Administrative Offenses

Article 358. Violation of the requirements for the protection of water bodies and the water resources contained therein from pollution, clogging and depletion, as well as fail...

Read completely »

Comment to article 315. Violation of the rules for the execution of executive technical documentation provided for by regulatory documents during construction, installation, repair and restoration work on the construction and reconstruction of facilities, manufacture of building materials, products and structures, with the exception of the requirements established by technical regulations The Code of the Republic of Kazakhstan on Administrative Offences

Comment to article 315. Violation of the rules for the execution of executive technical documentation provided for by regulatory documents during construction, installation, r...

Read completely »

Comment to article 378. Violation of rules for the protection of plant habitats and animal habitats, rules for the creation, storage, accounting and use of zoological collections, as well as illegal relocation, introduction, reintroduction and hybridization of animal species The Code of the Republic of Kazakhstan on Administrative Offences

Comment to article 378. Violation of rules for the protection of plant habitats and animal habitats, rules for the creation, storage, accounting and use of zoological collecti...

Read completely »

Article 378. Violation of the rules for the protection of plant habitats and animal habitats, rules for the creation, storage, accounting and use of zoological collections, as well as illegal relocation, introduction, reintroduction and hybridization of animal species of the Code of the Republic of Kazakhstan On Administrative Offenses

Article 378. Violation of the rules for the protection of plant habitats and animal habitats, rules for the creation, storage, accounting and use of zoological collections, as...

Read completely »