Olga Petrova
Actuaries
19.11.2012
668/217/6626
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.11.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Bolat Myrzahmet
Actuaries
04.12.2012
664/209/7388
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.12.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Bolat Myrzahmet
Actuaries
24.12.2012
664/217/7804
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.01.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Aiman Azhgalieva
Actuaries
24.12.2012
664/217/7805
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.01.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Saule Kairbekova
Actuaries
03.01.2013
664/208/11
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Erbol Kelmenbetov
Actuaries
03.01.2013
664/208/11
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Actuaries
03.01.2013
664/208/11
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Issuer
09.07.2015
33-3-20/5255 от 09.07.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
09.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Казахстанская факторинговая группа" LLP
Issuer
14.07.2015
33-3-20/5388 от 14.07.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"SEWON-VERTEX HEAVY INDUSTRY" JSC
Issuer
12.06.2015
33-3-20/4326 от 12.06.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
