Issuer
22.02.2011
10-01-14/1059/3552
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.03.2011
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
22.02.2011
10-01-14/1067/3565-И
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
22.02.2011
10-01-14/1066/3564-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.04.2011
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
23.02.2011
10-01-11/1089/3630-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.04.2011
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
24.02.2011
10-01-06/1117/3735
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.03.2011
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
25.02.2011
10-01-14/1171/3891-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.04.2011
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
25.02.2011
10-01-14/1147/3866-И
Limited enforcement action
Commitment letter
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
28.02.2011
10-01-14/1197/3981
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"НАО "Haileybury Almaty" JSC
Issuer
01.03.2011
10-01-06/1227/4070
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.03.2011
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
01.03.2011
10-01-14/1197/3982
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
