Issuer
11.03.2015
33-3-20/1769 от 11.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.05.2015
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
11.03.2015
33-3-20/1765 от 11.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Холдинг КАЗЭКСПОРТАСТЫК"
Issuer
11.03.2015
33-3-20/1752 от 11.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.04.2015
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
11.03.2015
33-3-20/1750 от 11.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.04.2015
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
11.03.2015
33-3-20/1748 от 11.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"GrainInsurance Company", JSC
Issuer
11.03.2015
33-3-20/1788 от 11.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Insurance" JSC(renamed from - "Insurance Company "AlmatyInternational Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Issuer
12.03.2015
33-3-20/1808 от 12.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.03.2015
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
13.03.2015
33-3-20/1842 от 13.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Almaty Heavy Machine Building Plant" JSC
Issuer
13.03.2015
33-3-20/1844 от 13.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Raimbek-GROUP" JSC
Issuer
13.03.2015
33-3-20/1846 от 13.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
