Issuer
30.04.2014
66-4-3-20/2113 от 30.04.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.05.2014
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
30.04.2014
66-4-3-20/2115 от 30.04.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.05.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC " НГТ Холдинг"
Issuer
04.05.2014
66-4-3-20/2202 от 04.05.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.07.2014
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
04.05.2014
66-4-3-20/2196 от 04.05.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.05.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC "Национальная компания "Социально-предпринимательская корпорация "Ертiс"
Issuer
04.05.2014
66-4-3-20/2198 от 04.05.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.05.2014
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
04.05.2014
66-4-3-20/2201 от 04.05.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.05.2014
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
04.05.2014
66-4-3-20/2193 от 04.05.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.05.2014
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
04.05.2014
66-4-3-20/2192 от 04.05.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.05.2014
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
12.05.2014
66-4-3-20/2326 от 12.05.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.06.2014
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
15.05.2014
66-4-3-20/2434 от 15.05.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
03.06.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
