"Kagazy Investments" JSC
Issuer
03.04.2014
66-4-3-20/1726 от 03.04.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.04.2014
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
08.04.2014
66-4-3-20/1742 от 08.04.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.04.2014
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
10.04.2014
66-4-3-20/1798 от 10.04.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.05.2014
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
10.04.2014
66-4-3-20/1782 от 10. 04. 2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.05.2014
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
10.04.2014
66-4-3-20/1800 от 10.04.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.05.2014
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
15.04.2014
66-4-3-20/1887 от 15.04.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.05.2014
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
15.04.2014
66-4-3-20/1865 от 15.04.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.05.2014
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
15.04.2014
66-4-3-20/1873 от 15.04.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.05.2014
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
18.04.2014
66-4-3-20/1955 от 18.04.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.05.2014
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
30.04.2014
66-4-3-20/2149 от 30.04.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.05.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
