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:
Issuer
12.11.2014
33-3-20/3590 от 12.11.2014
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
23.12.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazakh auenderi" JSC
Issuer
12.11.2014
33-3-20/3608 от 12.11.2014
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:
AB "KAZAKHSTAN-ZIRAAT INTERNATIONAL BANK" JSC
Second tier banks
25.12.2013
63-3-2-09/6384
Limited enforcement action
Written prescription
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Kazakhstan, written order was issued to the bank for violation of the deadline for submission of information
Date of performance:
30.12.2013
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by letter from the bank №543 of 30.12.2013
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
AB "KAZAKHSTAN-ZIRAAT INTERNATIONAL BANK" JSC
Second tier banks
25.12.2013
66-3-2-09/6384
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
