Issuer
12.10.2011
668/120/2743
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
09.11.2011
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
12.10.2011
668/120/2756
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.11.2011
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
12.10.2011
668/120/2754
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
14.10.2011
668/120/2814
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:
Issuer
14.10.2011
668/120/2807
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
05.11.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Ecoton +" JSC
Issuer
14.10.2011
668/120/2820
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.11.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC "Алматытелефонстрой"
Issuer
14.10.2011
668/120/2800
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.11.2011
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
17.10.2011
668/120/2840
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
09.11.2011
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
17.10.2011
668/120/2830
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.01.2012
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
21.10.2011
668/120/2943
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.11.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
