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:
"Insurance Company "SAYA", 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 "NOMAD Insurance" , JSC
Insurance organizations
05.07.2007
06-01-18/1951
Limited enforcement action
Written prescription
The nature of a breach:
1. Commitment Breach of sub-clause 4 of article 11-1 of the Law "On insurance activity"
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:
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
05.07.2007
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"Atlanta-Policy", JSC
Insurance organizations
05.07.2007
06-01-18/1949
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:
"CNIC"Interteach", JSC
Insurance organizations
05.07.2007
06-03-27/1953
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.07.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
05.07.2007
06-01-18/1950
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:
"Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Insurance organizations
06.07.2007
06-01-18/1961
Limited enforcement action
Written prescription
The nature of a breach:
1. For not implementing the requierment of the Decree of the Board of the National Bank of the Republic of the Kazakhstan dated 06.12.2003y. No. 435 "On conducting auxiliary accountant and Main ledger, introduced in the automated information system of the insurance (reinsurance) organization".
Date of performance:
05.10.2007
Статья/пункты НПА, Статья КоАП:
Note:
lmplemented
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
06.07.2007
06-01-18/1970
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
05.10.2007
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 "London-Almaty", JSC
Insurance organizations
12.07.2007
06-01-18/2043
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.10.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
