"Temir Аt" Insurance Company, JSC
Insurance organizations
12.02.2007
06-03-17/406
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.02.2007
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 "NOMAD Insurance" , JSC
Insurance organizations
12.02.2007
5
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
54 600тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 7
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
13.02.2007
5
Sanctions and other administrative penalties
Not specified
Punishment awarded:
54600
The nature of a breach:
Date of performance:
13.02.2007
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:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
13.02.2007
9
Sanctions and other administrative penalties
Not specified
Punishment awarded:
43680
The nature of a breach:
Date of performance:
13.02.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-2
-
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
21.02.2007
06-01-18/534
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
15.03.2007
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
22.02.2007
06-01-22/548
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
23.03.2007
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
22.02.2007
06-01-18/545
Limited enforcement action
Written prescription
The nature of a breach:
1. breached the standards of diversification
Date of performance:
10.03.2007
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:
"Temir Аt" Insurance Company, JSC
Insurance organizations
22.02.2007
06-01-18/544
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.03.2007
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
26.02.2007
02-03-53/539
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.03.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Grain Insurance Company", JSC
Insurance organizations
26.02.2007
06-01-18/584
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.03.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
