Issuer
01.04.2014
66-4-3-20/1673 от 01.04.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.05.2014
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
02.04.2014
66-4-3-20/1686 от 02.04.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
02.05.2014
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
02.04.2014
66-4-3-20/1704 от 02.04.2014 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:
“Informational-counter center”, JSC
Issuer
09.02.2015
33-3-20/734 от 09.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"FIVE BROKERS' CAPITAL" JSC
Issuer
23.02.2015
33-3-20/1176 от 23.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Институт органического катализа и электрохимии им. Д. В. Сокольского" JSC
Issuer
17.03.2015
33-3-20/1974 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.04.2015
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
02.04.2014
66-4-3-20/1704 от 02.04.2014 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:
"Kagazy Investments" JSC
Issuer
03.04.2014
66-4-3-20/1726 от 03.04.2014 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
08.04.2014
66-4-3-20/1742 от 08.04.2014 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
10.04.2014
66-4-3-20/1798 от 10.04.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.05.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
