"КазМунайГаз Сервис NS" JSC
Issuer
23.10.2014
33-3-20/3144 от 23.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
24.11.2014
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
23.10.2014
33-3-20/3141 от 23.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
17.11.2014
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
23.10.2014
33-3-20/3142 от 23.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
24.11.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Солодовенный завод Суффле Казахстан" JSC
Issuer
31.10.2014
33-3-20/3408 от 31.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.11.2014
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
31.10.2014
33-3-20/3380 от 31.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.12.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Freedom Finance”, JSC
Issuer
31.10.2014
33-3-20/3374 от 31.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.12.2014
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
31.10.2014
33-3-20/3378 от 31.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.12.2014
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
31.10.2014
33-3-20/3372 от 31.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.12.2014
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
12.11.2014
33-3-20/3579 от 12.11.2014
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.12.2014
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
12.11.2014
33-3-20/3578 от 12.11.2014
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.12.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
