“Mortgage Organization “Astana Finance”, JSC
Issuer
21.10.2011
668/120/2934
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
25.10.2011
668/120/2990
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.11.2011
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
25.10.2011
668/104/2987
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.11.2011
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
03.11.2011
668/120/3210
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.12.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Rannila Kazakhstan" JSC
Issuer
09.11.2011
668/120/3308
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.12.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Development Bank of Kazakhstan JSC
Issuer
15.11.2011
668/120/3399
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
09.12.2011
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
16.11.2011
668/120/3460
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.12.2011
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
22.11.2011
668/120/3556
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.12.2011
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
14.12.2011
668/120/4003
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.01.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"КОМПАНИЯ BIOHIM" JSC
Issuer
14.12.2011
668/120/4470
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:
