Issuer
17.03.2015
33-3-20/1969 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.04.2015
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
12.05.2015
1500008031091
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99100тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 10
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031087
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 208
Пункт: 3
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031086
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 208
Пункт: 3
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031085
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 208
Пункт: 3
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031084
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 208
Пункт: 3
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
17.03.2015
33-3-20/1963 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Amanat", JSC
Issuer
17.03.2015
33-3-20/1957 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
06.04.2015
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
17.03.2015
33-3-20/1955 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Homebroker" JSC
Issuer
17.03.2015
33-3-20/1952 от 17.03.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
