Laura Baimenova
Actuaries
04.11.2014
37-3-07/2319
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
07.11.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Indira Dildabaeva
Actuaries
04.11.2014
37-4-05/2328
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
17.11.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Olga Shashkina
Actuaries
18.12.2014
37-4-05/2880
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.12.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Erzhan Konurbaev
Actuaries
18.12.2014
37-04-05/2886
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.12.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Indira Dildabaeva
Actuaries
06.01.2015
37-4-05/10
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.01.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Azhar Kalieva
Actuaries
05.02.2015
37-4-05/165
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.02.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Indira Dildabaeva
Actuaries
10.02.2015
150000803000205
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99 100тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 8
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Indira Dildabaeva
Actuaries
10.02.2015
150000803000204
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99 100тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 8
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Berik Shatmanov
Actuaries
15.04.2015
37-4-05/460
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Adilbek Ryskulov
Actuaries
08.06.2015
37-4-05/686
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
17.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
