Issuer
11.02.2015
33-3-20/848 от 11.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.03.2015
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
11.02.2015
33-3-20/843 от 11.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Al-Hilal" Islamic Bank" Joint Stock Company
Second tier banks
02.07.2014
33-3-20/640
Limited enforcement action
Commitment letter
The nature of a breach:
1. As a violance paragraph 4 Article 9 of the Law of the Republic of Kazakhstan "On securities market" 02.07.2014
Date of performance:
15.09.2014
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by letter №61755 dated 16.09.2014 у.
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
11.02.2015
33-3-20/841 от 11.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.03.2015
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 "Central Asian Fuel-Energy Company"
Issuer
11.02.2015
33-3-20/837 от 11.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.03.2015
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
11.02.2015
33-3-20/835 от 11.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.03.2015
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
11.02.2015
33-3-20/833 от 11.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company" ASKO", JSC
Issuer
11.02.2015
33-3-02/831 от 11.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.03.2015
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
11.02.2015
33-3-20/829 от 11.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.03.2015
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
11.02.2015
33-3-20/827 от 11.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
