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:
Issuer
09.06.2015
33-3-20/4139 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:
Olga Petrova
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:
Elena Te
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:
Issuer
09.06.2015
33-3-20/4134 от 09.06.2015
Limited enforcement action
Written prescription
The nature of a breach:
1. Нарушение требований пункта 26 Правил №268
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:
JSC "Национальная компания "Социально-предпринимательская корпорация "Ертiс"
Issuer
09.06.2015
33-3-20/4130 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:
"Областной футбольный клуб "Актобе" JSC
Issuer
09.06.2015
33-3-20/4128 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:
Issuer
10.06.2015
33-3-20/4165 от 10.06.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Bank of Astana" JSC
Issuer
10.06.2015
33-1-06/4198 от 10.06.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.06.2015
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
10.06.2015
33-3-20/4167 от 10.06.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
