"Scientific Research Institute "Gidropribor" JSC
Issuer
30.12.2011
668/120/2831
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
13.01.2012
668/119/163
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.02.2012
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
18.01.2012
668/119/224
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.02.2012
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
18.01.2012
668/119/226
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.02.2012
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
18.01.2012
668/119/225
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.02.2012
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
01.03.2012
668/119/1201
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.03.2012
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
29.03.2012
668/119/1711
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"First Heartland Securities", JSC
Issuer
02.04.2012
668/119/1711
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
09.04.2012
668/119/1895
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.05.2012
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
09.04.2012
668/119/2998
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
