"Институт органического катализа и электрохимии им. Д. В. Сокольского" JSC
Issuer
04.10.2011
668/120/2624
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.11.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Институт органического катализа и электрохимии им. Д. В. Сокольского" JSC
Issuer
04.10.2011
668/120/2625
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.11.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Almaty Power Stations" JSC
Issuer
06.10.2011
668/115/140
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.06.2011
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
10.10.2011
668/120/2687
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.11.2011
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
12.10.2011
668/120/2743
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
09.11.2011
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
12.10.2011
668/120/2756
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.11.2011
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
12.10.2011
668/120/2754
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.10.2011
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
14.10.2011
668/120/2814
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.11.2011
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
14.10.2011
668/120/2807
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
05.11.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Ecoton +" JSC
Issuer
14.10.2011
668/120/2820
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.11.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
