Issuer
11.06.2014
33-3-20/162 от 11.06.2014 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
11.06.2014
33-3-20/153 от 11.06.2014 г.
Limited enforcement action
Written prescription
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
33-3-20/154 от 11.06.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
17.07.2014
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
33-3-20/158 от 11.06.2014 г.
Limited enforcement action
Written prescription
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
33-3-20/164 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:
Issuer
11.06.2014
33-3-20/163 от 11.06.2014 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
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:
