"CNIC"Interteach", JSC
Insurance organizations
26.07.2007
06-03-27/2161
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.08.2007
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
30.07.2007
06-01-18/2185
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.08.2007
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 Society "TSHASO", JSC
Insurance organizations
30.07.2007
06-02-05/2184
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.09.2007
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
31.07.2007
06-01-18/2199
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"Atlanta-Policy", JSC
Insurance organizations
31.07.2007
06-01-18/2201
Limited enforcement action
Written warning
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 "London-Almaty", JSC
Insurance organizations
01.08.2007
213
Sanctions and other administrative penalties
Not specified
Punishment awarded:
213
The nature of a breach:
Date of performance:
01.08.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Amanat", JSC
Insurance organizations
02.08.2007
06-01-18/2223
Limited enforcement action
Commitment letter
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:
"CNIC"Interteach", JSC
Insurance organizations
02.08.2007
06-01-18/2240
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.08.2007
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 "TransOil", JSC
Insurance organizations
03.08.2007
06-01-18/2253
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.11.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "TransOil", JSC
Insurance organizations
03.08.2007
06-01-18/2254
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.11.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
