Issuer
23.11.2010
10-01-14/6582/22668
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.12.2010
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
23.11.2010
10-01-14/6542/22615-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.01.2011
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
01.02.2011
10-01-14/603/1931-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:
"Rannila Kazakhstan" JSC
Issuer
01.02.2011
10-01-14/602/1929-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
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:
