АО "Казахстанский центр индустрии и экспорта "Qazlndustry" (прежнее наименование - АО ("Казахстанский институт развития индустрии")
Issuer
22.08.2013
66-4-3-20/3440
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.10.2013
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
23.08.2013
66-4-3-20/3452
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:
Issuer
23.08.2013
66-4-3-20/3447
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
23.08.2013
66-4-3-20/3473
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.10.2013
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
23.08.2013
66-4-3-20/3482
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:
Issuer
26.08.2013
66-4-3-20/3508
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.08.2013
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
26.08.2013
66-4-3-20/3496
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
26.08.2013
66-4-3-20/3599
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kagazy Investments" JSC
Issuer
29.08.2013
66-4-3-20/366
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.10.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC "АТЫРАУМУНАЙГАЗ"
Issuer
29.08.2013
66-4-3-20/3622
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.10.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
