Issuer
07.12.2013
66-4-3-20/2429
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.08.2013
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
07.12.2013
66-4-3-20/2426
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.08.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"National Scientific Center of Maternity and Childhood" JSC
Issuer
10.12.2013
66-4-3-20/5946
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.01.2014
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
10.12.2013
66-4-3-20/5951
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.12.2013
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
10.12.2013
66-4-3-20/5962
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.01.2014
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
11.12.2013
66-4-3-20/5969
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.01.2014
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
11.12.2013
66-4-3-20/5969
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.01.2013
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
11.12.2013
66-4-3-20/5971
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.01.2014
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
12.12.2013
66-4-3-20/6032
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.01.2014
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
12.12.2013
66-4-3-20/6016
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.01.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
