JSC "Национальная компания "Социально-предпринимательская корпорация "Ертiс"
Issuer
12.12.2013
66-4-3-20/6020
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
21.01.2014
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
66-4-3-20/6013
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
66-4-3-20/6014
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
66-4-3-20/6015
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
66-4-3-20/6016
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:
Issuer
13.12.2013
66-4-3-20/6068
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.12.2013
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
13.12.2013
66-4-3-20/6061
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.02.2014
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
13.12.2013
66-4-3-20/6054
Limited enforcement action
Commitment letter
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
18.12.2013
66-4-3-20/6079
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
21.01.2014
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
18.12.2013
66-4-3-20/6098
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
