"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
15.06.2006
67
Sanctions and other administrative penalties
Not specified
Punishment awarded:
51500
The nature of a breach:
Date of performance:
15.06.2006
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 7
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
16.06.2006
06-03-17/1760
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.06.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
16.06.2006
06-03-17/1760
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.06.2006
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 "TransOil", JSC
Insurance organizations
16.06.2006
06-01-19/1752
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.06.2006
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
21.06.2006
10-13/1394
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.06.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Centras Securities", JSC
Brocker-Dealers
09.10.2013
66-4-2-05/4471
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.10.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
28.06.2006
10-13/1472
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
05.07.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazpost", JSC
Brocker-Dealers
09.10.2013
66-4-2-05/4480
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.10.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
29.06.2006
10-13/1488
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.07.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazpost", JSC
Brocker-Dealers
16.10.2013
66-4-2-05/4676
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.11.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
