Actuaries
21.09.2012
305
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:
Mira Rahimzhanova
Actuaries
11.10.2012
664/215/6044
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.10.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Rinat Shakenov
Actuaries
15.10.2012
664/209/6114
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.10.2012
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
22.10.2012
668/216/6047
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.10.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Aizhan Shukataeva
Actuaries
13.11.2012
668/217/6625
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
23.11.2012
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
13.11.2012
668/217/6627
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
23.11.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Nariman Hudaibergenov
Actuaries
13.11.2012
668/217/6623
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.11.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Olga Petrova
Actuaries
19.11.2012
668/217/6626
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.11.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Bolat Myrzahmet
Actuaries
04.12.2012
664/209/7388
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.12.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Bolat Myrzahmet
Actuaries
24.12.2012
664/217/7804
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.01.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
