"Grain Insurance Company", JSC
Insurance organizations
28.09.2007
246
Sanctions and other administrative penalties
Not specified
Punishment awarded:
66831
The nature of a breach:
Date of performance:
28.09.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Grain Insurance Company", JSC
Insurance organizations
28.09.2007
242
Sanctions and other administrative penalties
Not specified
Punishment awarded:
32760
The nature of a breach:
Date of performance:
28.09.2007
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:
"Insurance Company "SAYA", JSC
Insurance organizations
28.09.2007
247
Sanctions and other administrative penalties
Not specified
Punishment awarded:
233127
The nature of a breach:
Date of performance:
28.09.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 10
-
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
28.09.2007
248
Sanctions and other administrative penalties
Not specified
Punishment awarded:
32760
The nature of a breach:
Date of performance:
28.09.2007
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:
"Insurance Company "SAYA", JSC
Insurance organizations
28.09.2007
243
Sanctions and other administrative penalties
Not specified
Punishment awarded:
109200
The nature of a breach:
Date of performance:
28.09.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 10
-
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
28.09.2007
244
Sanctions and other administrative penalties
Not specified
Punishment awarded:
32760
The nature of a breach:
Date of performance:
28.09.2007
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:
"Insurance Company "SAYA", JSC
Insurance organizations
28.09.2007
245
Sanctions and other administrative penalties
Not specified
Punishment awarded:
109200
The nature of a breach:
Date of performance:
28.09.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 10
-
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
01.10.2007
02-03-53/3061
Limited enforcement action
Commitment letter
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
08.10.2007
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 "EcoPolicy", JSC
Insurance organizations
03.10.2007
02-03-53/3038
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
17.10.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
10.10.2007
251
Sanctions and other administrative penalties
Not specified
Punishment awarded:
109200
The nature of a breach:
Date of performance:
10.10.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 357-2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
