Issuer
02.10.2009
10-01-14/10312
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.11.2009
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
06.10.2009
10-01-14/10090
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.11.2009
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
09.10.2009
10-01-14/10277
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.12.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Eurasian Capital”, JSC
Issuer
12.10.2009
10-01-14/10296
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.10.2009
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
12.10.2009
10-01-14/10300
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.11.2009
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
15.10.2009
08-01-08/7410
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
23.10.2009
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
10.12.2009
08-02-04/10395
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.12.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Корпорация "Алтын Диірмен" JSC
Issuer
08.06.2010
08-01-08/2397/10602
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.06.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "ЗИКСТО"
Issuer
15.06.2010
08-01-08/2556/11179-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.06.2010
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
01.07.2010
10-01-14/3617/12498
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
09.08.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
