Issuer
10.02.2014
66-4-3-20/811 от 10.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.03.2014
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
12.02.2014
66-4-3-20/855 от 12.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Холдинг КАЗЭКСПОРТАСТЫК"
Issuer
14.02.2014
66-4-3-20/938 от 14.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.03.2014
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
14.02.2014
66-4-3-20/914 от 14.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.03.2014
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
14.02.2014
66-4-3-20/922 от 14.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.03.2014
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
17.02.2014
66-4-3-20/959 от 17.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.03.2014
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
21.02.2014
66-4-3-20/1022 от 21.02.2014 г.г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
21.03.2014
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
24.02.2014
66-4-3-20/1032 от 24.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.03.2014
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
25.02.2014
66-4-3-20/1056 от 25.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
" Астана Оним" JSC
Issuer
25.02.2014
66-4-3-20/1084
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.04.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
