"Oil Insurance Company", JSC
Insurance organizations
07.12.2006
06-01-19/4423
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.01.2007
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
07.12.2006
06-01-19/4424
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.01.2007
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"Victoria", JSC
Insurance organizations
07.12.2006
06-01-19/4431
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.01.2007
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 "Alliance-Policy", JSC
Insurance organizations
08.12.2006
06-01-19/4552
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.01.2007
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
22.12.2006
10-13/3435
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
30.12.2006
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
29.12.2006
10-13/3547
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.01.2007
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
01.01.2007
06-03-17/7
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.01.2007
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 Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
03.01.2007
06-03-17/7
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.01.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Chartis Kazakhstan Insurance Company",JSC(renamed from - "Insurance Company "AIG Kazakhstan", JSC)
Insurance organizations
03.01.2007
06-03-17/7
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.01.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temir Аt" Insurance Company, JSC
Insurance organizations
03.01.2007
06-03-17/7
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.01.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
