Issuer
10.04.2015
33-3-20/2715 от 10.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Aidar Aukenov
Actuaries
29.12.2010
06-02-05/1382
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.01.2011
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
13.07.2011
664/212/301
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Serik Timirgaleev
Actuaries
13.07.2011
664/212/300
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2011
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
10.04.2015
33-3-20/2707 от 10.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Erzhan Konurbaev
Actuaries
13.07.2011
664/212/296
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Issuer
13.04.2015
33-3-20/2723 от 13.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Vladimir Shevchenko
Actuaries
13.07.2011
664/212/295
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.07.2011
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
13.04.2015
33-3-20/2736 от 13.04.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Dogdyrbek Imanberdiev
Actuaries
13.07.2011
664/212/297
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.07.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
