Maksat Orynbai
Actuaries
29.07.2009
06-01-23/1945
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:
Actuaries
03.12.2009
06-01-23/3095
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.01.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Raushan Halieva
Actuaries
03.02.2010
06-01-11/105
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.02.2010
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 "Академия гражданской авиации"
Issuer
18.03.2015
33-3-20/2050 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:
Issuer
18.03.2015
33-3-20/2046 от 18.03.2015
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
18.03.2015
33-3-20/2039 от 18.03.2015
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:
JSC "Санаторий "Атырау"
Issuer
19.03.2015
33-3-20/2129 от 19.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.04.2015
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
19.03.2015
33-3-20/2127 от 19.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.04.2015
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
20.03.2015
33-3-20/2193 от 20.03.2015
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:
Issuer
20.03.2015
33-3-20/2142 от 20.03.2015
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:
