Issuer
20.05.2015
33-3-20/3697 от 20.05.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
23.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhanat Ismuhambetova
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:
Life Insurance Company «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Issuer
21.05.2015
33-3-20/3749 от 21.05.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
17.06.2015
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
21.05.2015
33-3-20/3748 от 21.05.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.06.2015
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
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:
Saule Kairbekova
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:
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:
