Issuer
19.01.2015
33-3-20/265 от 19.01.2015 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.02.2015
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 "СПК "Тобол"
Issuer
19.01.2015
33-3-20/263 от 19.01.2015 г .
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.02.2015
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
23.01.2015
33-3-20/371 от 23.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
23.02.2015
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
23.01.2015
33-3-20/361 от 23.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
24.02.2015
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
23.01.2015
33-3-20/370 от 23.01.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
23.02.2015
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
29.01.2015
33-3-20/535 от 29.01.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.03.2015
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
30.01.2015
33-3-20/552 от 30.01.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.03.2015
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
30.01.2015
33-3-20/551 от 30.01.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.03.2015
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
05.02.2015
33-3-20/687 от 05.02.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"BTA Bank", JSC (renamed from "Bank TuranAlem", JSC)
Second tier banks
23.01.2014
66-3-1-11/287
Limited enforcement action
Written warning
The nature of a breach:
1. Violation of timeframes for approval methodology of determining the value of the object
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
