Actuaries
03.01.2013
664/208/11
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Actuaries
03.01.2013
664/208/11
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
02.07.2015
33-3-20/5131 от 02.07.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.07.2015
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
03.01.2013
664/208/11
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Actuaries
03.01.2013
664/208/11
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Bolat Myrzahmet
Actuaries
23.01.2013
664/208/494
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.02.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Akzharkin Knikova
Actuaries
23.01.2013
664/208/486
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.02.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Kazakhmys", JSC
Issuer
03.07.2015
33-3-20/5209 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:
Issuer
13.07.2015
33-3-20/5375 от 13.07.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Ermek Kadyrbaev
Actuaries
25.01.2013
21
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
25.01.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
