Issuer
28.01.2014
66-4-3-20/499 от 28.01.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.02.2014
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
66-4-3-20/504 от 28.01.2014 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:
"Бахус" JSC
Issuer
31.01.2014
66-4-3-20/595 от 31.01.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.02.2014
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
03.02.2014
66-4-3-20/627 от 03.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
03.02.2014
66-4-3-20/614 от 03.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.04.2014
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
03.02.2014
66-4-3-20/652 от 03.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
03.02.2014
66-4-3-20/613 от 03.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
04.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Informational-counter center”, JSC
Issuer
03.02.2014
66-4-3-20/643 от 03.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
04.02.2014
66-4-3-20/679 от 04.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
04.02.2014
66-4-3-20/678 от 04.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
