Issuer
10.08.2012
668/119/4552
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.09.2012
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
13.08.2012
668/119/4601
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.09.2012
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
24.08.2012
668/119/4880
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.09.2012
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
27.08.2012
668/119/4996
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.09.2012
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
28.08.2012
668/119/5028
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.09.2012
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
31.08.2012
668/119/5063
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.09.2012
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
31.08.2012
668/119/5062
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.09.2012
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
04.09.2012
668/119/5106
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.09.2012
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
13.09.2012
668/119/5279
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.10.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Gold Investment Group" JSC
Issuer
13.09.2012
668/119/5277
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.09.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
