Insurance Society "TSHASO", JSC
Insurance organizations
01.02.2005
06-01-16/204
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.02.2005
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 of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Insurance organizations
17.02.2005
06-01-16/308
Limited enforcement action
Written prescription
The nature of a breach:
1. as of 1 January 2005 it has breached adequacy standards of actual solvency margin
Date of performance:
01.03.2005
Статья/пункты НПА, Статья КоАП:
Note:
lmplemented
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
17.02.2005
06-01-16/307
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.04.2005
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 "Pana Insurance", JSC
Insurance organizations
17.03.2005
06-01-16/510
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.05.2005
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
29.04.2005
06-01-16/888
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.06.2005
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 "EcoPolicy", JSC
Insurance organizations
06.05.2005
06-01-16/927
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.06.2005
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 Society "TSHASO", JSC
Insurance organizations
06.05.2005
06-01-16/926
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.05.2005
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«BTA Zabota» Subsidiary Insurance Company of the BTA Bank», JSC
Insurance organizations
24.05.2005
06-02-07/1046
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.09.2005
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
27.05.2005
10
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
19 420тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 174
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Insurance organizations
31.05.2005
7
Sanctions and other administrative penalties
Not specified
Punishment awarded:
38840
The nature of a breach:
Date of performance:
31.05.2005
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 11
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
