Issuer
16.11.2011
668/120/3460
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.12.2011
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
22.11.2011
668/120/3556
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.12.2011
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
14.12.2011
668/120/4003
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.01.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"КОМПАНИЯ BIOHIM" JSC
Issuer
14.12.2011
668/120/4470
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.01.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Scientific Research Institute "Gidropribor" JSC
Issuer
30.12.2011
668/120/2831
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.01.2012
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
13.01.2012
668/119/163
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.02.2012
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
18.01.2012
668/119/224
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.02.2012
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
18.01.2012
668/119/226
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.02.2012
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
18.01.2012
668/119/225
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.02.2012
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
01.03.2012
668/119/1201
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.03.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
