Issuer
14.09.2011
668/120/2127
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.10.2011
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
14.09.2011
668/120/2141
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
17.10.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“National Company “Food Contractual Corporation”, JSC
Issuer
15.09.2011
668/120/2206
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
17.10.2011
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
16.09.2011
668/120/2263
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.09.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
19.09.2011
668/120/2301
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
05.10.2011
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
23.09.2011
668/120/2413
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
17.10.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Национальный управляющий холдинг "КазАгро"
Issuer
26.09.2011
668/120/2417
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
24.10.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ALMATY INTERNATIONAL AIRPORT" JSC
Issuer
29.09.2011
668/120/2522
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.10.2011
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
30.09.2011
668/120/2548
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.10.2011
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
30.09.2011
668/120/2547
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.10.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
