Issuer
12.11.2013
66-4-3-20/5399
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
12.11.2013
66-4-3-20/5459
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
24.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Gold Investment Group" JSC
Issuer
14.11.2013
66-4-3-20/5444
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
14.11.2013
66-4-3-20/5442
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
24.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC "Авиакомпания "Жезказган - Эйр"
Issuer
14.11.2013
66-4-3-20/5469
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC "Авиакомпания "Жезказган - Эйр"
Issuer
14.11.2013
66-4-3-20/5468
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
15.11.2013
66-4-3-20/5473
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
24.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ПСТК "Бителеком" JSC
Issuer
22.11.2013
66-4-3-20/5594
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
25.11.2013
66-4-3-20/5654
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Aulie-Ata" International Airport" JSC
Issuer
25.11.2013
66-4-3-20/5648
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:
