"Insurance Company "Коmmesk-Оmir", JSC
Insurance organizations
01.02.2007
10-13/402
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
09.02.2007
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"Atlanta-Policy", JSC
Insurance organizations
12.02.2007
06-03-17/402
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.02.2007
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
12.02.2007
06-03-17/399
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.02.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Grain Insurance Company", JSC
Insurance organizations
12.02.2007
06-03-17/398
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.02.2007
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 "SAYA", JSC
Insurance organizations
12.02.2007
06-03-17/405
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.02.2007
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 "Kazakhmys", JSC
Insurance organizations
12.02.2007
06-03-17/395
Limited enforcement action
Written prescription
The nature of a breach:
1. The required documents, sent by letter of the Agency have not been presented
Date of performance:
15.02.2007
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 "EcoPolicy", JSC
Insurance organizations
12.02.2007
06-03-17/397
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.02.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temir Аt" Insurance Company, JSC
Insurance organizations
12.02.2007
06-03-17/406
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.02.2007
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 "NOMAD Insurance" , JSC
Insurance organizations
12.02.2007
5
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
54 600тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 7
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
13.02.2007
5
Sanctions and other administrative penalties
Not specified
Punishment awarded:
54600
The nature of a breach:
Date of performance:
13.02.2007
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:
