Issuer
26.06.2014
33-1-06/532 от 26.06.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
01.07.2014
33-3-20/637 от 01.07.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
02.07.2014
33-3-20/642 от 02.07.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Office of Services to the Diplomatic Corps in Astana" JSC
Issuer
02.07.2014
33-3-20/645 от 02.07.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
04.07.2014
33-3-20/728 от 04.07.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
04.07.2014
33-3-20/728 от 04.07.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
04.07.2014
33-3-20/748 от 04.07.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.07.2014
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
04.07.2014
33-3-20/757 от 04.07.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.07.2014
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
04.07.2014
33-3-20/734 от 04.07.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.07.2014
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
10.07.2014
33-3-20/856 от 10.07.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
