"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:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
22.08.2007
222
Sanctions and other administrative penalties
Not specified
Punishment awarded:
54600
The nature of a breach:
Date of performance:
22.08.2007
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" ASKO", JSC
Insurance organizations
24.08.2007
151
Sanctions and other administrative penalties
Not specified
Punishment awarded:
163800
The nature of a breach:
Date of performance:
24.08.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 7
-
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
24.08.2007
150
Sanctions and other administrative penalties
Not specified
Punishment awarded:
76440
The nature of a breach:
Date of performance:
24.08.2007
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:
