| An individual & "Astana Finance" JSC | |
|---|---|
| Lead NCP | Kazakhstan |
| Supporting NCP(s) | |
| Description | Specific instance alleging a non-observance of the OECD Guidelines. |
| Theme(s) | General policies, Disclosure, Consumer interests |
| Date | 1 Aug 2023 |
| Host country(ies) | Kazakhstan |
| Source | Individuals |
| Industry sector | Financial and insurance activities |
| Status | In progress |
| Summary | On 1 August 2023, Baiganin Erbolat Momynovich, an individual active in the Finance industry, submitted a specific instance to the Kazakhstan NCP alleging that "Astana Finance" JSC, a financial services company, had not observed the General Policies (Chapter II), Disclosure (Chapter III) and Consumer interests (VIII) provisions of the Guidelines. Specific details on the issues raised have not been released. The Kazakhstan NCP is currently conducting its initial assessment. #nationallaw #caused #corporategovernance #consumerhealthandsafety #projectfinance #localsubsidiary #non-corporateentity |
