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
09.06.2015
33-3-20/4132 от 09.06.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
09.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Berik Shatmanov
Actuaries
02.03.2012
664/209/1135
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.03.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Berik Shatmanov
Actuaries
26.03.2012
№ 116
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
26.03.2012
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
10.05.2012
664/209/2474
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.12.2012
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
09.06.2015
33-3-20/4139 от 09.06.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
09.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Olga Petrova
Actuaries
10.05.2012
664/209/2474
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.12.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Elena Te
Actuaries
10.05.2012
664/209/2474
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.12.2012
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
09.06.2015
33-3-20/4134 от 09.06.2015
Limited enforcement action
Written prescription
The nature of a breach:
1. Нарушение требований пункта 26 Правил №268
Date of performance:
09.07.2015
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 "Национальная компания "Социально-предпринимательская корпорация "Ертiс"
Issuer
09.06.2015
33-3-20/4130 от 09.06.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
09.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
