"Life Insurance Company State Annuity Company", JSC
Issuer
17.03.2015
33-3-20/1990
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
07.10.2011
57
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
151 200 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 4
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
17.03.2015
33-3-20/1988 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.03.2015
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
17.03.2015
33-3-20/1994 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.05.2015
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
17.03.2015
33-3-20/1992 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.04.2015
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
17.03.2015
33-3-20/1954 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
07.04.2015
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
17.03.2015
33-3-20/1978 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.04.2015
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
17.03.2015
33-3-20/1980 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.04.2015
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
17.03.2015
33-3-20/1976 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
01.12.2011
663/304/3127
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.12.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
