"Insurance Company "TransOil", JSC
Insurance organizations
16.05.2006
06-01-23/1435
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.05.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KazakhExport» Export insurance company, JSC
Insurance organizations
16.05.2006
06-01-23/1435
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.05.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
16.05.2006
06-01-23/1435
Limited enforcement action
Commitment letter
The nature of a breach:
1. Breach of sub-clause 4 of article 67 of the Law "On joint-stock company"
Date of performance:
30.05.2006
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
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
24.05.2006
06-01-19/1534
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.07.2006
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
29.05.2006
06-01-19/1570
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.07.2006
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 "Amanat", JSC
Insurance organizations
01.06.2006
06-01-19/1605
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.06.2006
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"Atlanta-Policy", JSC
Insurance organizations
09.06.2006
06-03-17/1701
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.06.2006
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 "Коmmesk-Оmir", JSC
Insurance organizations
10.06.2006
10-13/1352
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.06.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
15.06.2006
69
Sanctions and other administrative penalties
Not specified
Punishment awarded:
41200
The nature of a breach:
Date of performance:
15.06.2006
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:
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
15.06.2006
68
Sanctions and other administrative penalties
Not specified
Punishment awarded:
61800
The nature of a breach:
Date of performance:
15.06.2006
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:
