Issuer
13.01.2014
66-4-3-20/196 от 13.01.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.02.2014
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
66-4-3-20/209 от 13.01.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.02.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Национальный управляющий холдинг "КазАгро"
Issuer
16.01.2014
66-4-3-20/245, 246 от 16.01.2014 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
21.01.2014
66-4-3-20/358 от 21.01.2014 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
21.01.2014
66-4-3-20/362 от 21.01.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.02.2014
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
21.01.2014
66-4-3-20/360 от 21.01.2014 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
23.01.2014
66-4-3-20/436 от 23.01.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.02.2014
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
23.01.2014
66-4-3-20/432 от 23.01.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
24.02.2014
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
23.01.2014
66-4-3-20/428 от 23.01.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.02.2014
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
28.01.2014
66-4-3-20/533 от 28.01.2014 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:
