Askar Mirzaliev
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:
Dogdyrbek Imanberdiev
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:
Erbol Kelmenbetov
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:
Sergei Belimenko
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:
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:
Nadezhda Nikitina
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
29.04.2015
33-3-20/3172 от 29.04.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
17.06.2015
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
29.04.2015
33-3-20/3158 от 29.04.2015
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:
"CNIC"Interteach", JSC
Issuer
13.05.2015
33-3-20/3487 от 13.05.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.06.2015
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
14.05.2015
33-3-20/3518 от 14.05.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
