Issuer
13.04.2015
33-3-20/2737 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:
Bolat Myrzahmet
Actuaries
13.07.2011
664/212/298
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:
Issuer
13.04.2015
33-3-20/2727 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:
Kairat Chegebaev
Actuaries
15.07.2011
664/212/336
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
21.04.2015
33-3-20/2894 от 21.04.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Roza Mahmedzhanova
Actuaries
09.01.2012
664/209/84
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.04.2012
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
09.01.2012
664/209/84
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.04.2012
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
21.04.2015
33-3-20/2892 от 21.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Guldana Sihova
Actuaries
09.01.2012
664/209/84
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.04.2012
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
24.04.2015
33-3-20/3027 от 24.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
