Issuer
13.12.2013
66-4-3-20/6061
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.02.2014
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
13.12.2013
66-4-3-20/6054
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.01.2014
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
18.12.2013
66-4-3-20/6079
Limited enforcement action
Written prescription
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
18.12.2013
66-4-3-20/6098
Limited enforcement action
Commitment letter
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
19.12.2013
66-4-3-20/6118
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.01.2014
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
20.12.2013
66-4-3-20/6127
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.01.2014
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
20.12.2013
66-4-3-20/6129
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.01.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Западно - Казахстанская распределительная электросетевая компания"
Issuer
20.12.2013
66-4-3-20/6448
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.02.2014
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
20.12.2013
66-4-3-20/6146
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.01.2014
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
23.12.2013
66-4-3-20/6504
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.02.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
