Issuer
31.12.2013
66-4-3-20/6734
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
04.02.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Реактивные фосфорные соединения JSC
Issuer
10.04.2014
66-4-3-20/1792 от 10.04.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.05.2014
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
31.12.2013
66-4-3-20/6741
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.01.2014
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
31.12.2013
66-4-3-20/6734
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
04.02.2014
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
06.01.2014
66-4-3-20/62 от 06.01.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.02.2014
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
06.01.2014
66-4-3-20/60 от 06.01.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.02.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Technodom Operator" JSC
Issuer
06.01.2014
66-4-3-20/37 от 06.01.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
06.02.2014
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
06.01.2014
66-4-3-20/49 от 06.01.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.02.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC "Санаторий Манкент"
Issuer
06.01.2014
66-4-3-20/18 от 06.01.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Gold Investment Group" JSC
Issuer
06.01.2014
66-4-3-20/10 от 06.01.2014 г.
Limited enforcement action
Commitment letter
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:
