Issuer
06.01.2014
66-4-3-20/24 от 06.01.2014 г.
Limited enforcement action
Commitment letter
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:
"Каустик" JSC
Issuer
08.01.2014
66-4-3-20/100 от 08.01.2014 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:
Issuer
08.01.2014
66-4-3-20/107 от 08.01.2014 г.
Limited enforcement action
Written prescription
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:
Issuer
09.01.2014
66-4-3-20/127 от 09.01.2014 г.
Limited enforcement action
Commitment letter
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
09.01.2014
66-4-3-20/115 от 09.01.2014 г.
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
10.01.2014
66-4-3-20/162 от 10.01.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
23.01.2014
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
10.01.2014
66-4-3-20/143 от 10.01.2014 г.
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
13.01.2014
66-4-3-20/202 от 13.01.2014 г.
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
13.01.2014
66-4-3-20/200 от 13.01.2014 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:
Issuer
13.01.2014
66-4-3-20/218 от 13.01.2014 г.
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:
