"Мойнакская ГЭС" JSC
Issuer
03.08.2011
668/104/1371
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.08.2011
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
03.08.2011
668/118/1355
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.09.2011
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 "Группа компаний "RESMI"
Issuer
04.08.2011
668/120/1380
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.08.2011
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
10.08.2011
668/106/1480
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.08.2011
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
17.08.2011
668/120/1654
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.10.2011
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
18.08.2011
668/120/1658
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.09.2011
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
19.08.2011
668/120/1681
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.09.2011
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
23.08.2011
668/120/1726
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
03.10.2011
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
27.08.2011
668/120/1844
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.10.2011
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
27.08.2011
668/120/1859
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.09.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
