Issuer
06.09.2013
66-4-3-20/3747
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
07.09.2013
66-4-3-20/2345
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.07.2013
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
07.09.2013
66-4-3-20/2295
Limited enforcement action
Commitment letter
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
07.09.2013
66-4-3-20/2302
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.07.2013
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
07.09.2013
66-4-3-20/2318
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.08.2013
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
07.09.2013
66-4-3-20/2301
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.07.2013
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 "Казахстанско-Российско-Кыргызское совместное предприятие с иностранными инвестициями "Заречное"
Issuer
07.09.2013
66-4-3-20/2317
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.08.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Астана-Финанс" JCS
Issuer
07.09.2013
66-4-3-20/2319
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.08.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ASYL-INVEST", JSC
Issuer
07.09.2013
66-4-3-20/2330
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.08.2013
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
09.09.2013
66-4-3-20/3789
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:
