Issuer
30.09.2011
668/120/2537
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.10.2011
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
668/120/2546
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.10.2011
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
668/120/2536
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.10.2011
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
03.10.2011
668/120/2593
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.11.2011
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
03.10.2011
668/109/2590
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.11.2011
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
03.10.2011
668/120/2588
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:
"Институт органического катализа и электрохимии им. Д. В. Сокольского" JSC
Issuer
04.10.2011
668/120/2624
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.11.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Институт органического катализа и электрохимии им. Д. В. Сокольского" JSC
Issuer
04.10.2011
668/120/2625
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.11.2011
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 Power Stations" JSC
Issuer
06.10.2011
668/115/140
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.06.2011
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
10.10.2011
668/120/2687
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.11.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
