Issuer
15.04.2014
66-4-3-20/1873 от 15.04.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.05.2014
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
18.04.2014
66-4-3-20/1955 от 18.04.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.05.2014
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
66-4-3-20/2149 от 30.04.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.05.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
North Caspian Petroleum JSC
Issuer
30.04.2014
66-4-3-20/2137 от 30.04.2014 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:
North Caspian Petroleum JSC
Issuer
30.04.2014
66-4-3-20/2123 от 30.04.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
17.06.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Development Bank of Kazakhstan JSC
Issuer
30.04.2014
66-4-3-20/2152 от 30.04.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.07.2014
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
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:
