Issuer
23.02.2015
33-3-20/1179 от 23.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.04.2015
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
23.02.2015
33-3-20/1182 от 23.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.03.2015
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
23.02.2015
33-3-20/1183 от 23.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.04.2015
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
23.02.2015
33-3-20/1186 от 23.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
09.04.2015
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
23.02.2015
33-3-20/1148 от 23.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.03.2015
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
23.02.2015
33-3-20/1152 от 23.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.03.2015
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
23.02.2015
33-3-20/1153 от 23.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Группа компаний Аллюр"
Issuer
23.02.2015
33-3-20/1213 от 23.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Shinhan Bank Kazakhstan"
Issuer
23.02.2015
33-3-20/1178 от 23.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.03.2015
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
25.02.2015
33-3-20/1272 от 25.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
02.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
