Issuer
15.07.2013
66-4-3-20/2488
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.08.2013
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
15.07.2013
66-4-3-20/2475
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Алатау Жарык Компаниясы"
Issuer
16.07.2013
66-4-3-20/2517
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.08.2013
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
16.07.2013
66-4-3-20/2513
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.10.2013
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
17.07.2013
66-4-3-20/2556
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.08.2013
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
17.07.2013
66-4-3-20/2542
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.10.2013
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
18.07.2013
66-4-3-20/2583
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.10.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Delta Technology" JSC
Issuer
19.07.2013
66-4-3-20/2642
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.08.2013
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
19.07.2013
66-4-3-20/2646
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.10.2013
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
19.07.2013
66-4-3-20/2648
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.08.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
