“Informational-counter center”, JSC
Issuer
03.02.2014
66-4-3-20/643 от 03.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.03.2014
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
04.02.2014
66-4-3-20/679 от 04.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.03.2014
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
04.02.2014
66-4-3-20/678 от 04.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.03.2014
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
05.02.2014
66-4-3-20/711 от 05.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.03.2014
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
05.02.2014
66-4-3-20/687 от 05.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
04.03.2014
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
07.02.2014
66-4-3-20/753 от 07.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.02.2014
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
07.02.2014
66-4-3-20/765 от 07.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.03.2014
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
07.02.2014
66-4-3-20/768 от 07.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.03.2014
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
10.02.2014
66-4-3-20/840 от 10.02.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
17.03.2014
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
10.02.2014
66-4-3-20/810 от 10.02.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
