"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
12.07.2007
06-01-18/2042
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:
"CNIC"Interteach", JSC
Insurance organizations
12.07.2007
06-01-18/2041
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.07.2007
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
17.07.2007
06-01-18/2080
Limited enforcement action
Commitment letter
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
17.07.2007
06-01-18/2084
Limited enforcement action
Commitment letter
The nature of a breach:
1. failed to provide with the reporting
Date of performance:
27.07.2007
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:
"Insurance Company "SAYA", JSC
Insurance organizations
17.07.2007
06-01-18/2081
Limited enforcement action
Commitment letter
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 "NOMAD Insurance" , JSC
Insurance organizations
17.07.2007
06-01-18/2082
Limited enforcement action
Commitment letter
The nature of a breach:
1. failed to provide with the reporting
Date of performance:
27.07.2007
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 Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
17.07.2007
06-01-18/2079
Limited enforcement action
Commitment letter
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 "London-Almaty", JSC
Insurance organizations
18.07.2007
06-01-18/2096
Limited enforcement action
Commitment letter
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 "Alliance-Policy", JSC
Insurance organizations
24.07.2007
06-01-18/2141
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.08.2007
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" ASKO", JSC
Insurance organizations
25.07.2007
06-01-18/2156
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.08.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
