«KazakhExport» Export insurance company, JSC
Insurance organizations
26.02.2007
02-03-53/540
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:
«KazakhExport» Export insurance company, JSC
Insurance organizations
26.02.2007
06-01-18/586
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:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
26.02.2007
06-01-18/587
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.03.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Коmmesk-Оmir", JSC
Insurance organizations
26.02.2007
10-15/742
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.03.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
26.02.2007
06-01-18/583
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.02.2007
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 "Kazakhmys", JSC
Insurance organizations
06.03.2007
06-03-17/654
Limited enforcement action
Commitment letter
The nature of a breach:
1. incorrect reporting related to loss ratio
Date of performance:
15.03.2007
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:
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
15.03.2007
22
Sanctions and other administrative penalties
Not specified
Punishment awarded:
54600
The nature of a breach:
Date of performance:
15.03.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 11
-
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
15.03.2007
21
Sanctions and other administrative penalties
Not specified
Punishment awarded:
54600
The nature of a breach:
Date of performance:
15.03.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 11
-
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
15.03.2007
19
Sanctions and other administrative penalties
Not specified
Punishment awarded:
32760
The nature of a breach:
Date of performance:
15.03.2007
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:
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
15.03.2007
18
Sanctions and other administrative penalties
Not specified
Punishment awarded:
21840
The nature of a breach:
Date of performance:
15.03.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
