Saule Kairbekova
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:
Zhannat Rasilova
Actuaries
18.05.2012
Постановление Правления № 178
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
18.05.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Aisulu Zhapakova
Actuaries
18.05.2012
664/209/2649
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kuralai Eldesbai
Actuaries
31.05.2012
664/209/2952
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Plankion Invest" JSC
Issuer
01.07.2015
33-3-20/5067 от 01.07.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Ainagul Makasheva
Actuaries
08.06.2012
664/209/3139
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Askar Utkelbaev
Actuaries
08.06.2012
664/209/3137
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.08.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ASYL-INVEST", JSC
Issuer
03.07.2015
33-3-20/5166 от 03.07.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
03.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Actuaries
08.06.2012
664/209/3140
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Mira Rahimzhanova
Actuaries
08.06.2012
664/209/3138
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
