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The license of the Subsidiary Bank “RBS Bank (Kazakhstan)” JSC for conducting banking and other operations including activity on the securities market, in terms of accepting and opening individuals’ bank accounts was suspended for 1 month


The license of the Subsidiary Bank “RBS Bank (Kazakhstan)” JSC for conducting banking and other operations including activity on the securities market, in terms of accepting and opening individuals’ bank accounts was suspended for the period of 1 month by the decree of the National Bank’s Board № 259 as of November 11, 2013. This suspension resulted from bank’s repeated non-compliance with requirements set by the Law of the Republic of Kazakhstan “On combatting legalization (laundering) of illegally gained income and financing of terrorism”.

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