Olga Petrova
Actuaries
26.07.2013
172
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
26.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Actuaries
26.07.2013
170
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
26.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Actuaries
26.07.2013
173
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
26.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Laura Baimenova
Actuaries
26.07.2013
166
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
26.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Actuaries
26.07.2013
177
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
26.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Actuaries
26.07.2013
174
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
26.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Actuaries
26.07.2013
167
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
26.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Mira Rahimzhanova
Actuaries
20.02.2014
66-5-2-15/627
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.02.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Erlan Babazhanov
Actuaries
11.03.2014
66-5-2-07/816
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.03.2014
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
11.03.2014
66-5-2-07/821
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
