Issuer
09.01.2015
33-3-20/96 от 09.01.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.02.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Корпорация "Алтын Диірмен" JSC
Issuer
09.01.2015
33-3-20/107 от 09.01.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.02.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"КОМПАНИЯ BIOHIM" JSC
Issuer
12.01.2015
33-3-20/124 от 12.01.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.02.2015
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
14.01.2015
33-3-20/183 от 14.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.02.2015
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
14.01.2015
33-3-20/181 от 14.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.02.2015
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
14.01.2015
33-3-20/188 от 14.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.02.2015
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 "Казахстанско-Российско-Кыргызское совместное предприятие с иностранными инвестициями "Заречное"
Issuer
14.01.2015
33-3-20/190 от 14.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.02.2015
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
15.01.2015
33-3-20/212 от 15.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.02.2015
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
15.01.2015
33-3-20/210 от 15.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.02.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Казахстанский центр модернизации и развития жилищно-коммунального хозяйства" JSC
Issuer
15.01.2015
33-3-20/214 от 15.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.02.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
