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:
Nailya Abish
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
33-3-20/3035 от 24.04.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhanar Tukeeva
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
33-3-20/3026 от 24.04.2015
Limited enforcement action
Written prescription
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:
Erzhan Shangireev
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:
JSC "Modern Nomads Entertaiment"
Issuer
27.04.2015
33-3-20/3034 от 24.04.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Laura Baimenova
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
27.04.2015
33-3-20/3066 от 27.04.2015
Limited enforcement action
Commitment letter
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:
Rinat Shakenov
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:
