«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
31.05.2007
06-02-05/1573
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2007
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
31.05.2007
06-02-05/1573
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
20.06.2007
06-03-17/1720
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.06.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasia" Insurance Company", JSC
Insurance organizations
25.06.2007
141
Sanctions and other administrative penalties
Not specified
Punishment awarded:
21840
The nature of a breach:
Date of performance:
25.06.2007
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:
"Eurasia" Insurance Company", JSC
Insurance organizations
26.06.2007
06-01-18/1810
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.07.2007
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
26.06.2007
06-01-18/1838
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.07.2007
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
04.07.2007
06-03-22/1922
Limited enforcement action
Written prescription
The nature of a breach:
1. incorrect reporting related to loss ratio
Date of performance:
03.01.2008
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:
Insurance Society "TSHASO", JSC
Insurance organizations
05.07.2007
128
Sanctions and other administrative penalties
Not specified
Punishment awarded:
546000
The nature of a breach:
Date of performance:
05.07.2007
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:
"Temir Аt" Insurance Company, JSC
Insurance organizations
05.07.2007
06-01-18/1952
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.01.2008
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
05.07.2007
06-01-18/1951
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.01.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
