"Запчасть" JSC
Issuer
16.10.2013
66-4-3-20/4624
Limited enforcement action
Commitment letter
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
16.10.2013
66-4-3-20/4623
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:
"Eurasian energy corporation" JSC
Issuer
16.10.2013
66-4-3-20/4622
Limited enforcement action
Commitment letter
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
16.10.2013
66-4-3-20/4621
Limited enforcement action
Commitment letter
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:
"Казахстанский центр модернизации и развития жилищно-коммунального хозяйства" JSC
Issuer
16.10.2013
66-4-3-20/4620
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.01.2014
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
16.10.2013
66-4-3-20/4627
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
16.10.2013
66-4-3-20/4644
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
18.10.2013
66-4-3-20/4755
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.01.2014
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
18.10.2013
66-4-3-20/4752
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
18.10.2013
66-4-3-20/4753
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:
