1477

Contact Center

Weekdays, from 09:00 to 18:30

Issuer
10.04.2015
33-3-20/2704 от 10.04.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Железнодорожные госпитали медицины катастроф" JSC
Issuer
10.04.2015
33-3-20/2721 от 13.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
10.04.2015
33-3-20/2717 от 10.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
10.04.2015
33-3-20/2705 от 10.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
10.04.2015
33-3-20/2711 от 10.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
10.04.2015
33-3-20/2713 от 10.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
10.04.2015
33-3-20/2715 от 10.04.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Aidar Aukenov
Actuaries
29.12.2010
06-02-05/1382
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.01.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Raushan Halieva
Actuaries
13.07.2011
664/212/301
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Serik Timirgaleev
Actuaries
13.07.2011
664/212/300
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
To the top