"Insurance Company "TransOil", JSC
Insurance organizations
18.08.2006
06-01-19/2455
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.09.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
21.08.2006
10-19/2126
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
09.04.2006
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
25.08.2006
09.11.3295
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.09.2006
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 "SAYA", JSC
Insurance organizations
25.08.2006
06-01-19/2512
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.10.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
06.09.2006
10-13/2223
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.09.2006
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
07.09.2006
10-13/2240
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.09.2006
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
27.09.2006
10-13/2775
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.06.2006
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
10.10.2006
06-02-07/3905
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.11.2006
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 "Alliance-Policy", JSC
Insurance organizations
17.10.2006
118
Sanctions and other administrative penalties
Not specified
Punishment awarded:
41200
The nature of a breach:
Date of performance:
17.10.2006
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:
"Insurance Company "Alliance-Policy", JSC
Insurance organizations
17.10.2006
117
Sanctions and other administrative penalties
Not specified
Punishment awarded:
30900
The nature of a breach:
Date of performance:
17.10.2006
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:
