Issuer
11.02.2011
10-01-14/829/2754
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.04.2011
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
15.02.2011
10-01-04/866/2919
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.02.2011
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
15.02.2011
10-01-14/889/2990-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.03.2011
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
18.02.2011
10-01-14/964/3289-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.03.2011
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
21.02.2011
10-01-06/607/1938
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Corporation "Ordabasy", JSC
Issuer
21.02.2011
10-01-14/979/3309-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.04.2011
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
21.02.2011
10-01-14/985/3317
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.07.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"INDUSTRIAL TRADING COMPANY "ASYL" JSC
Issuer
21.02.2011
10-01-06/1022/3433
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.03.2011
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
21.02.2011
10-01-04/1005/3392
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.03.2011
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
21.02.2011
10-01-06/379/1185-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.02.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
