Aiman Azhgalieva
Actuaries
18.09.2014
37-4-05/1682
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.09.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Alua Eldesbai
Actuaries
20.10.2014
37-04-05/2084
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.10.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Laura Baimenova
Actuaries
20.10.2014
37-04-05/2083
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.10.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Adilbek Ryskulov
Actuaries
20.10.2014
37-4-05/2075
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.10.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Azhar Kalieva
Actuaries
23.10.2014
37-4-05/2125
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.10.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Berik Shatmanov
Actuaries
04.11.2014
37-4-05/2325
Limited enforcement action
Written warning
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:
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:
