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
1. 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 or a system of accounting for nominal holdings and (or) violation of the procedure, conditions and deadlines for confirming securities rights, if these actions do not contain signs of a criminal offense, –
they impose a fine on non–profit organizations in the amount of one hundred, on medium–sized businesses - in the amount of two hundred, on large businesses - in the amount of three hundred monthly calculation indices.
2. Excluded by the Law of the Republic of Kazakhstan dated January 10, 2025 No. 155-VIII (effective sixty calendar days after the date of its first official publication).
Attention!
Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.
For more information, please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.
Attorney at Law Almaty Lawyer Legal Services Legal Advice Civil Criminal Administrative Cases Disputes Protection Arbitration Law Firm Kazakhstan Law Office Court Cases
