Issuer
28.02.2014
66-4-3-20/1141 от 28.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.03.2014
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
28.02.2014
66-4-3-20/1599 от 28.03.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Казахстанская факторинговая группа" LLP
Issuer
28.02.2014
66-4-3-20/1139 от 28.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.08.2014
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
03.03.2014
66-4-3-20/1168 от 03.03.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.03.2014
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
03.03.2014
66-4-3-20/1150 от 03.03.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.04.2014
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
03.03.2014
66-4-3-20/1165 от 03.03.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.04.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "СПК "Тобол"
Issuer
05.03.2014
66-4-3-20/2116 от 05.03.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.04.2014
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
06.03.2014
66-4-3-20/1242
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
02.04.2014
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
06.03.2014
66-4-3-20/1258
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.04.2014
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
11.03.2014
66-4-3-20/1317 от 11.03.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.04.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
