Issuer
03.06.2014
66-4-3-20/2796 от 03.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
03.07.2014
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
03.06.2014
66-4-3-20/2800 от 03.06.2014 г.
Limited enforcement action
Commitment letter
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
05.06.2014
33-3-20/29 от 05.06.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.06.2014
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
05.06.2014
33-3-20/26 от 05.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
02.07.2014
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
05.06.2014
33-3-20/21 от 05.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.06.2014
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
05.06.2014
33-3-20/27 от 05.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.07.2014
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
11.06.2014
33-3-20/169 от 11.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
02.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Астанаэнергосервис"
Issuer
11.06.2014
33-3-20/187 от 11.06.2014 г.
Limited enforcement action
Commitment letter
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:
Issuer
11.06.2014
33-3-20/156 от 11.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC " НГТ Холдинг"
Issuer
11.06.2014
33-3-20/166 от 11.06.2014 г.
Limited enforcement action
Commitment letter
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:
