"Insurance Company "Amanat", JSC
Insurance organizations
16.10.2007
06-01-18/2692
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.11.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temir Аt" Insurance Company, JSC
Insurance organizations
19.10.2007
06-01-18/2672
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.02.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KazakhExport» Export insurance company, JSC
Insurance organizations
19.10.2007
06-03-27/2773
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.11.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Коmmesk-Оmir", JSC
Insurance organizations
24.10.2007
263
Sanctions and other administrative penalties
Not specified
Punishment awarded:
21840
The nature of a breach:
Date of performance:
24.10.2007
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
24.10.2007
06-01-18/2776
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.01.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KazakhExport» Export insurance company, JSC
Insurance organizations
24.10.2007
06-03-27/2772
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.11.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
24.10.2007
06-01-18/2774
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.11.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "SAYA", JSC
Insurance organizations
25.10.2007
06-03-27/2551
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.10.2007
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" ASKO", JSC
Insurance organizations
28.10.2007
06-01-18/2791
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.01.2008
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 "SAYA", JSC
Insurance organizations
30.10.2007
06-01-18/2799
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:
