"Казахстанская факторинговая группа" LLP
Issuer
30.09.2013
66-4-3-20/4249
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
05.11.2013
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
30.09.2013
66-4-3-20/4236
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.11.2013
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
06.10.2013
66-4-3-20/1589
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
07.10.2013
66-4-3-20/2370
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:
"Майкаинзолото" JSC
Issuer
07.10.2013
66-4-3-20/2364
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
24.10.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Запчасть" JSC
Issuer
10.10.2013
66-4-3-20/4511
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.11.2013
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
10.10.2013
66-4-3-20/4511
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.11.2013
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
11.10.2013
66-4-3-20/4554
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.11.2013
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
11.10.2013
66-4-3-20/4554
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.11.2013
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
12.10.2013
66-4-3-20/4604
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.11.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
