Issuer
18.03.2015
33-3-20/2046 от 18.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.04.2015
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
18.03.2015
33-3-20/2039 от 18.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC "Санаторий "Атырау"
Issuer
19.03.2015
33-3-20/2129 от 19.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.04.2015
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
19.03.2015
33-3-20/2127 от 19.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Холдинг КАЗЭКСПОРТАСТЫК"
Issuer
20.03.2015
33-3-20/2193 от 20.03.2015
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:
Issuer
20.03.2015
33-3-20/2142 от 20.03.2015
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:
Issuer
20.03.2015
33-3-20/2144 от 20.03.2015
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:
Issuer
26.03.2015
33-3-20/2210 от 26.03.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.04.2015
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
27.03.2015
33-3-20/2248 от 27.03.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Bek 1" JSC
Issuer
27.03.2015
33-3-20/2236 от 27.03.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
04.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
