"Insurance Company "Amanat", JSC
Insurance organizations
03.01.2007
06-03-17/7
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.01.2007
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 "Amanat", JSC
Insurance organizations
03.01.2007
АО "Страховая компания "Amanat"
Limited enforcement action
Commitment letter
Punishment awarded:
06-03-17/7
The nature of a breach:
Date of performance:
12.01.2007
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
10.01.2007
06-01-18/92
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.01.2007
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 "NOMAD Insurance" , JSC
Insurance organizations
15.01.2007
136
Sanctions and other administrative penalties
Not specified
Punishment awarded:
21840
The nature of a breach:
Date of performance:
15.01.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-2
-
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
17.01.2007
06-01-18/160
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.02.2007
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 "Centras Insurance", JSC
Insurance organizations
24.01.2007
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.01.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Centras Insurance", JSC
Insurance organizations
24.01.2007
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.01.2007
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 Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
29.01.2007
06-01-18/276
Limited enforcement action
Written prescription
The nature of a breach:
1. breached the standards of diversification
Date of performance:
01.03.2007
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 "SAYA", JSC
Insurance organizations
30.01.2007
06-01-18/284
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.02.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasia" Insurance Company", JSC
Insurance organizations
31.01.2007
06-02-05/299
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.02.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
