Issuer
17.04.2012
668/119/2092
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.05.2012
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
20.04.2012
668/119/2175
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.05.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"National medical holding" JSC
Issuer
28.04.2012
668/119/2364
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
07.05.2012
668/119/2092
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
17.05.2012
668/119/2667
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:
Issuer
31.05.2012
668/102/2996
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.08.2012
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
10.08.2012
668/119/4552
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.09.2012
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
13.08.2012
668/119/4601
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.09.2012
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
24.08.2012
668/119/4880
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.09.2012
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
27.08.2012
668/119/4996
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.09.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
