Issuer
16.03.2015
33-3-20/1941 от 16.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
07.09.2011
51
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
75 600 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
09.09.2011
665/211/876 09.09.2011
Limited enforcement action
Commitment letter
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
09.09.2011
665/211/876
Limited enforcement action
Commitment letter
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Международный аэропорт Актобе"
Issuer
16.03.2015
33-3-20/1907 от 16.03.2015
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
16.03.2015
33-3-20/1909 от 16.03.2015
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:
Issuer
16.03.2015
33-3-20/1947 от 16.03.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
09.09.2011
55
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
105 840 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company State Annuity Company", JSC
Issuer
17.03.2015
33-3-20/1990
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
07.10.2011
57
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
151 200 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 4
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
