«Investment Financial House» RESMI», JSC
Brocker-Dealers
13.04.2010
02-04-34/517/6488-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
07.05.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Subsidiary Life Insurance Company of the BTA Bank "BTA Life", JSC
Insurance organizations
17.11.2008
06-01-15/2693
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of requirments of the Law of the Republic of Kazakhstan, obligatory for implementation by all the insurance organizations. realizing obligatory insurance of civil-law responsibility of vehicle's owners |
Date of performance:
28.11.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "TransOil", JSC
Insurance organizations
17.11.2008
№06-01-15/2689
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of requirments of the Law of the Republic of Kazakhstan, obligatory for implementation by all the insurance organizations. realizing obligatory insurance of civil-law responcibility of vehicle's owners
Date of performance:
28.11.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
17.11.2008
№06-01-15/2688
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of requirments of the Law of the Republic of Kazakhstan, obligatory for implementation by all the insurance organizations. realizing obligatory insurance of civil-law responcibility of vehicle's owners
Date of performance:
28.11.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Society "TSHASO", JSC
Insurance organizations
20.11.2008
№06-01-22/2736
Limited enforcement action
Written agreement
The nature of a breach:
1. not implementing the requirements of the Board's decree of National Bank from 6th December 2003y No 435 "On conducting auxillary accounting and ledger introduced in the automatic information system of insurance (reinsurance) organizations"
Date of performance:
01.01.1900
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
20.11.2008
№06-01-22/2735
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
20.12.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "SAYA", JSC
Insurance organizations
20.11.2008
№06-01-22/2732
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
20.12.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
20.11.2008
06-01-22/2735
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
20.12.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Society "TSHASO", JSC
Insurance organizations
20.11.2008
06-01-22/2736
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
01.01.1900
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "SAYA", JSC
Insurance organizations
20.11.2008
06-01-22/2732
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
20.12.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
