Issuer
31.12.2014
33-3-20/5214 от 31.12.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.01.2015
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
08.01.2015
33-3-20/63 от 08.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.02.2015
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
08.01.2015
33-3-20/68 от 08.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.02.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Казпромгеофизика" JSC
Issuer
08.01.2015
33-3-20/54 от 08.01.2015
Limited enforcement action
Commitment letter
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:
Issuer
08.01.2015
33-3-20/58 от 08.01.2015
Limited enforcement action
Written prescription
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:
"Корпорация "Алтын Диірмен" JSC
Issuer
09.01.2015
33-3-20/108 от 09.01.2015
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
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:
