Issuer
11.06.2014
33-3-20/152 от 11.06.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"SKY Silk" JSC
Issuer
11.06.2014
33-3-20/165 от 11.06.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.07.2014
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
13.06.2014
33-3-20/249 от 13.06.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"First Heartland Securities", JSC
Issuer
15.06.2014
66-4-3-20/2441 от 15.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.05.2014
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
18.06.2014
33-3-20/330 от 18.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazakhaltyn Mining-Metallurgical Concern" JSC
Issuer
18.06.2014
33-3-20/325 от 18.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.07.2014
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
18.06.2014
33-3-20/322 от 18.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.07.2014
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
20.06.2014
38-3-10/268 от 20.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Казахстанский центр модернизации и развития жилищно-коммунального хозяйства" JSC
Issuer
23.06.2014
33-3-20/421 от 23.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.07.2014
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
23.06.2014
33-3-20/419 от 23.06.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
