“KazAgroFinance”, JSC
Authorized organization
24.07.2015
38-2-04/741
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC "Санаторий Манкент"
Issuer
18.03.2015
33-3-20/2054 от 18.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
17.04.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
24.07.2015
38-2-04/740
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Vladimir Shevchenko
Actuaries
16.06.2006
06-06-19/1761
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.06.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Nazym Abselemova
Actuaries
05.07.2007
06-01-18/1951
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.01.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Aidar Aukenov
Actuaries
31.10.2007
06-03-18/2812
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.11.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Bolat Myrzahmet
Actuaries
04.01.2008
06-03-14/14
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.01.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Nariman Hudaibergenov
Actuaries
05.02.2009
06-01-23/281
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
17.02.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Rima Ateibekova
Actuaries
14.07.2009
06-02-11/1782
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.08.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Actuaries
29.07.2009
06-01-23/1944
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.08.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
