Issuer
01.10.2009
10-01-12/9971
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.10.2009
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
01.10.2009
10-01-14/10005
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.10.2009
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
01.10.2009
10-01-14/10003
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
01.10.2009
10-01-14/10004
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.10.2009
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
01.10.2009
10-01-14/10002
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.10.2009
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
02.10.2009
10-01-14/10312
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.11.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
06.10.2009
10-01-14/10090
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.11.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
09.10.2009
10-01-14/10277
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.12.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Eurasian Capital”, JSC
Issuer
12.10.2009
10-01-14/10296
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.10.2009
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
12.10.2009
10-01-14/10300
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.11.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
