Issuer
02.02.2011
10-01-14/603/1931-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
07.02.2011
10-01-11/742/2344-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
07.02.2011
10-01-14/734/2327-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
07.02.2011
10-01-14/733/2325-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.02.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
07.02.2011
10-01-14/732/2324-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.02.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
07.02.2011
10-01-14/731/2323-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.02.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"EvroCentrAstana" JSC
Issuer
08.02.2011
10-01-14/760/2411-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.04.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
08.02.2011
10-01-14/759/2409-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.04.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
08.02.2011
10-01-14/789/2451
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.02.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
09.02.2011
10-01-14/804/2565
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
