Issuer
13.10.2014
33-3-20/2925 от 13.10.2014
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.11.2014
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
16.10.2014
33-3-20/3005 от 16.10.2014
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.10.2014
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
16.10.2014
33-3-20/2998 от 16.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.11.2014
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
16.10.2014
33-3-20/3001 от 16.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.11.2014
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
16.10.2014
33-3-20/3007 от 16.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.11.2014
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
16.10.2014
33-3-20/3003 от 16.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.11.2014
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
16.10.2014
33-3-20/3011 от 16.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.11.2014
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
17.10.2014
33-3-20/3036 от 17.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.11.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Issuer
17.10.2014
33-3-320/3039 от 17.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.11.2014
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
21.10.2014
33-3-20/3094 от 21.10.2014
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.12.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
