"INDUSTRIAL TRADING COMPANY "ASYL" JSC
Issuer
21.02.2011
10-01-06/1022/3433
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.03.2011
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
21.02.2011
10-01-04/1005/3392
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.03.2011
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
21.02.2011
10-01-06/379/1185-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.02.2011
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
22.02.2011
10-01-14/1059/3552
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.03.2011
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
22.02.2011
10-01-14/1067/3565-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.03.2011
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
22.02.2011
10-01-14/1066/3564-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.04.2011
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
23.02.2011
10-01-11/1089/3630-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.04.2011
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
24.02.2011
10-01-06/1117/3735
Limited enforcement action
Commitment letter
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
25.02.2011
10-01-14/1171/3891-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.04.2011
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
25.02.2011
10-01-14/1147/3866-И
Limited enforcement action
Commitment letter
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:
