Issuer
08.08.2013
66-4-3-20/3135
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.10.2013
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
08.08.2013
66-4-3-20/3137
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.09.2013
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
09.08.2013
66-4-3-20/3167
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.10.2013
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
09.08.2013
66-4-3-20/3165
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.10.2013
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
12.08.2013
66-4-3-20/3177
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
17.09.2013
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
13.08.2013
66-4-3-20/3220
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.09.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"National Company "Kazakhstan Engineering" JSC
Issuer
13.08.2013
66-4-3-20/3222
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.11.2013
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
13.08.2013
66-4-3-20/3227
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
14.08.2013
66-4-3-20/3260
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.09.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Almaty Power Stations" JSC
Issuer
14.08.2013
66-4-3-20/3249
Limited enforcement action
Written prescription
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:
