"Chartis Kazakhstan Insurance Company",JSC(renamed from - "Insurance Company "AIG Kazakhstan", JSC)
Insurance organizations
05.08.2005
16
Sanctions and other administrative penalties
Not specified
Punishment awarded:
19420
The nature of a breach:
Date of performance:
05.08.2005
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:
"Chartis Kazakhstan Insurance Company",JSC(renamed from - "Insurance Company "AIG Kazakhstan", JSC)
Insurance organizations
12.09.2005
06-02-07/2016
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.11.2005
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"Atlanta-Policy", JSC
Insurance organizations
05.01.2006
06-02-07/4
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.01.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Grain Insurance Company", JSC
Insurance organizations
17.02.2006
11
Sanctions and other administrative penalties
Not specified
Punishment awarded:
20600
The nature of a breach:
Date of performance:
17.02.2006
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 "TransOil", JSC
Insurance organizations
10.03.2006
15
Sanctions and other administrative penalties
Not specified
Punishment awarded:
51500
The nature of a breach:
Date of performance:
10.03.2006
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 "TransOil", JSC
Insurance organizations
10.03.2006
14
Sanctions and other administrative penalties
Not specified
Punishment awarded:
51500
The nature of a breach:
Date of performance:
10.03.2006
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 "TransOil", JSC
Insurance organizations
10.03.2006
13
Sanctions and other administrative penalties
Not specified
Punishment awarded:
51500
The nature of a breach:
Date of performance:
10.03.2006
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:
"Grain Insurance Company", JSC
Insurance organizations
14.03.2006
06-01-19/779
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
15.05.2006
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
14.03.2006
06-01-19/780
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
15.05.2006
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
16.03.2006
06-01-19/802
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.05.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
