Issuer
15.10.2009
08-01-08/7410
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
23.10.2009
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
10.12.2009
08-02-04/10395
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.12.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Корпорация "Алтын Диірмен" JSC
Issuer
08.06.2010
08-01-08/2397/10602
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.06.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "ЗИКСТО"
Issuer
15.06.2010
08-01-08/2556/11179-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.06.2010
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
01.07.2010
10-01-14/3617/12498
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
09.08.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Samruk-Energy" JSC
Issuer
16.07.2010
10-01-14/3945/13520-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.08.2010
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
20.08.2010
10-01-14/4777/16028-4
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.09.2010
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 Silk" JSC
Issuer
08.09.2010
10-01-14/5117/17242
Limited enforcement action
Written prescription
The nature of a breach:
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
08.09.2010
10-01-14/5134/17268
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.11.2010
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
15.09.2010
10-01-14/5257/17701
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.12.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
