Issuer
25.06.2011
668/120/476
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.07.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
28.06.2011
668/120/493
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.07.2014
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
06.07.2011
668/120/22
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.07.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
12.07.2011
668/120/3868
Limited enforcement action
Written prescription
The nature of a breach:
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
14.07.2011
668/103/885
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.08.2011
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
03.08.2011
668/103/1348
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.08.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Мойнакская ГЭС" JSC
Issuer
03.08.2011
668/104/1371
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.08.2011
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
03.08.2011
668/118/1355
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.09.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC "Группа компаний "RESMI"
Issuer
04.08.2011
668/120/1380
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.08.2011
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
10.08.2011
668/106/1480
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.08.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
