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Actuaries
26.07.2013
177
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
26.07.2013
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
26.07.2013
174
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
26.07.2013
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
26.07.2013
167
Sanctions and other administrative penalties
License suspension
The nature of a breach:
Date of performance:
26.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Mira Rahimzhanova
Actuaries
20.02.2014
66-5-2-15/627
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.02.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Erlan Babazhanov
Actuaries
11.03.2014
66-5-2-07/816
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Actuaries
11.03.2014
66-5-2-07/821
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)
Issuer
16.07.2015
33-3-20/5492 от 16.07.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Eleonora Pak
Actuaries
11.03.2014
66-5-2-07/824
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Усть-Каменогорский арматурный завод" JSC
Issuer
23.07.2015
33-3-20/5705 от 23.07.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.08.2015
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
23.07.2015
33-3-20/5718 от 23.07.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
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