Issuer
30.03.2015
33-3-20/2273 от 30.03.2015
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:
Issuer
30.03.2015
33-3-20/2313 от 30.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.04.2015
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
30.03.2015
33-3-20/2271 от 30.03.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
01.04.2015
33-3-20/2382 от 01.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
23.04.2015
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
01.04.2015
33-3-20/2365 от 01.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.04.2015
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
01.04.2015
33-3-20/2379 от 01.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
01.04.2015
33-3-20/2350 от 01.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "ABC Bank"
Issuer
01.04.2015
33-3-20/2347 от 01.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Agriculture Financial Support Fund”, JSC
Issuer
01.04.2015
33-3-20/2339 от 01.04.2015
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:
Issuer
01.04.2015
33-3-20/2343 от 01.04.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
02.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
