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:
Issuer
15.01.2015
33-3-20/203 от 15.01.2015
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:
"Varvarinskoe" JSC
Issuer
15.01.2015
33-3-20/202 от 15.01.2015
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 "Национальный центр нейрохирургии"
Issuer
15.01.2015
33-3-20/205 от 15.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
06.02.2015
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 "Авиакомпания "Жезказган - Эйр"
Issuer
15.01.2015
33-3-20/200
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:
