Issuer
17.03.2015
33-3-20/1978 от 17.03.2015
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
17.03.2015
33-3-20/1980 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.04.2015
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
17.03.2015
33-3-20/1976 от 17.03.2015
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:
“KazAgroFinance”, JSC
Authorized organization
01.12.2011
663/304/3127
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.12.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
30.07.2012
663/306/3185
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.08.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
10.04.2013
66-3-3-09/1612
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.04.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031090
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99100 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 10
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031089
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99100 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 10
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031088
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 208
Пункт: 3
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031087
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 208
Пункт: 3
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
