"CNIC"Interteach", JSC
Insurance organizations
10.04.2006
06-01-19/1085
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.06.2006
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
10.04.2006
06-01-19/1085
Limited enforcement action
Written prescription
The nature of a breach:
1. discrepancies between electronic data and the same on paper
Date of performance:
01.06.2006
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:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
10.04.2006
06-01-19/1085
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.06.2006
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 "Amanat", JSC
Insurance organizations
10.04.2006
06-01-19/1085
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.06.2006
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
10.04.2006
06-01-19/1085
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.06.2006
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 "Centras Insurance", JSC
Insurance organizations
14.04.2006
06-02-07/1163
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.05.2006
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 "Amanat", JSC
Insurance organizations
17.04.2006
31
Sanctions and other administrative penalties
Not specified
Punishment awarded:
30900
The nature of a breach:
Date of performance:
17.04.2006
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:
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
20.04.2006
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
04.05.2006
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 "Коmmesk-Оmir", JSC
Insurance organizations
20.04.2006
10-13/869
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.05.2006
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
20.04.2006
35
Sanctions and other administrative penalties
Not specified
Punishment awarded:
45000
The nature of a breach:
Date of performance:
20.04.2006
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:
