АО "СПК "Тобол"
Issuer
05.03.2014
66-4-3-20/2116 от 05.03.2014 г.
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:
Issuer
06.03.2014
66-4-3-20/1242
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
02.04.2014
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
06.03.2014
66-4-3-20/1258
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.04.2014
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
11.03.2014
66-4-3-20/1317 от 11.03.2014 г.
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:
АО "Академия гражданской авиации"
Issuer
12.03.2014
66-4-3-20/1326 от 12.03.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.04.2014
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
18.03.2014
66-4-3-20/1402 от 18.03.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.04.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Plankion Invest" JSC
Issuer
19.03.2014
66-4-3-20/1414 от 19.03.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.04.2014
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
19.03.2014
66-4-3-20/1473 от 19.03.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.04.2014
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
20.03.2014
66-4-3-20/1504 от 20.03.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.04.2014
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
20.03.2014
66-4-3-20/1479 от 20.03.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.04.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
