"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
27.06.2005
9
Sanctions and other administrative penalties
Not specified
Punishment awarded:
19420
The nature of a breach:
Date of performance:
27.06.2005
Статья/пункты НПА, Статья КоАП:
1.
Статья: 174
Пункт: 2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Pana Insurance", JSC
Insurance organizations
27.06.2005
06-01-16/1400
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2005
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "TransOil", JSC
Insurance organizations
27.06.2005
10
Sanctions and other administrative penalties
Not specified
Punishment awarded:
19420
The nature of a breach:
Date of performance:
27.06.2005
Статья/пункты НПА, Статья КоАП:
1.
Статья: 174
Пункт: 2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Kazakhmys", JSC
Insurance organizations
27.06.2005
23
Sanctions and other administrative penalties
Not specified
Punishment awarded:
19420
The nature of a breach:
Date of performance:
27.06.2005
Статья/пункты НПА, Статья КоАП:
1.
Статья: 174
Пункт: 2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "EcoPolicy", JSC
Insurance organizations
28.06.2005
06-01-16/1425
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2005
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
29.06.2005
06-02-16/1436
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.09.2005
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Subsidiary Life Insurance Company of the BTA Bank "BTA Life", JSC
Insurance organizations
01.07.2005
06-02-16/1458
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.08.2005
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
01.08.2005
06-01-16/1705
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.09.2005
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "TransOil", JSC
Insurance organizations
01.08.2005
06-01-16/1704
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.09.2005
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Chartis Kazakhstan Insurance Company",JSC(renamed from - "Insurance Company "AIG Kazakhstan", JSC)
Insurance organizations
05.08.2005
17
Sanctions and other administrative penalties
Not specified
Punishment awarded:
97100
The nature of a breach:
Date of performance:
05.08.2005
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
