"Insurance Company"Victoria", JSC
Insurance organizations
23.03.2006
06-02-07/862
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
20.04.2006
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 "EcoPolicy", JSC
Insurance organizations
23.03.2006
06-02-07/863
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.04.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
04.04.2006
06-01-19/1025
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.04.2006
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
05.04.2006
09-11/1156
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.04.2006
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 "Centras Insurance", JSC
Insurance organizations
06.04.2006
20
Sanctions and other administrative penalties
Not specified
Punishment awarded:
20600
The nature of a breach:
Date of performance:
06.04.2006
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
-
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
07.04.2006
26
Sanctions and other administrative penalties
Not specified
Punishment awarded:
51500
The nature of a breach:
Date of performance:
07.04.2006
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
07.04.2006
25
Sanctions and other administrative penalties
Not specified
Punishment awarded:
51500
The nature of a breach:
Date of performance:
07.04.2006
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
07.04.2006
24
Sanctions and other administrative penalties
Not specified
Punishment awarded:
51500
The nature of a breach:
Date of performance:
07.04.2006
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
07.04.2006
23
Sanctions and other administrative penalties
Not specified
Punishment awarded:
51500
The nature of a breach:
Date of performance:
07.04.2006
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
07.04.2006
22
Sanctions and other administrative penalties
Not specified
Punishment awarded:
51500
The nature of a breach:
Date of performance:
07.04.2006
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:
