"Plankion Invest" JSC
Issuer
01.07.2015
33-3-20/5067 от 01.07.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Ainagul Makasheva
Actuaries
08.06.2012
664/209/3139
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Askar Utkelbaev
Actuaries
08.06.2012
664/209/3137
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.08.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ASYL-INVEST", JSC
Issuer
03.07.2015
33-3-20/5166 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:
Actuaries
08.06.2012
664/209/3140
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Mira Rahimzhanova
Actuaries
08.06.2012
664/209/3138
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Rima Ateibekova
Actuaries
11.06.2012
668/205/3157
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Eleonora Pak
Actuaries
16.07.2012
664/209/3951
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.07.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Erlan Babazhanov
Actuaries
23.07.2012
664/209/4091
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.08.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Eleonora Pak
Actuaries
21.09.2012
304
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
21.09.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
