Akzharkin Knikova
Actuaries
23.01.2013
664/208/486
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.02.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Kazakhmys", JSC
Issuer
03.07.2015
33-3-20/5209 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:
Issuer
13.07.2015
33-3-20/5375 от 13.07.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Ermek Kadyrbaev
Actuaries
25.01.2013
21
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
25.01.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Aiman Azhgalieva
Actuaries
30.01.2013
664/216/659
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.02.2013
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
31.05.2013
66-5-2-07/1021
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.06.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Laura Baimenova
Actuaries
31.05.2013
66-5-2-07/1022
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.06.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Karlygash Baizhanova
Actuaries
25.06.2013
66-5-2-07/1422
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"National Company "Kazakhstan Engineering" JSC
Issuer
13.07.2015
33-3-20/5365 от 13.07.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.08.2015
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
17.07.2013
66-5-2-07/1712
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
31.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
