Issuer
01.09.2009
10-01-22/8993
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.12.2009
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
04.09.2009
08-02-08/6411
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.09.2009
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
08.09.2009
10-01-14/9228
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.09.2009
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
08.09.2009
10-01-14/9219
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.09.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"SKY SERVICE" JSC
Issuer
08.09.2009
10-01-14/9213
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.10.2009
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
16.09.2009
10-01-14/9499
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.09.2009
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
18.09.2009
10-01-14/9333
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.09.2009
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
18.09.2009
08-02-04/6781
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.09.2009
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
21.09.2009
10-01-14/9629
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.10.2009
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
23.09.2009
10-01-14/9687
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
02.11.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
