"Halyk Savings Bank of Kazakhstan", JSC
Brocker-Dealers
11.08.2008
05-01-18/4623
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.08.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
31.12.2008
06-01-15/2923
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.12.2008
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
01.01.2009
06-01-15/2700
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.01.2009
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
05.01.2009
08-01-03/17
Limited enforcement action
Written prescription
The nature of a breach:
1. non rightful reduction of the sum of insurance payment
Date of performance:
04.02.2009
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:
APF "Industrial Kazakhstan", JSC (renamed from “Kazakhmys" Accumulative Pension Fund”, JSC)
Brocker-Dealers
11.08.2008
05-01-18/4624
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.08.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Centras Securities", JSC
Brocker-Dealers
11.08.2008
05-01-18/4624
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.08.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"SO of Halyk Bank of Kazakhstan "Halyk Finance" JSC
Brocker-Dealers
11.08.2008
05-01-18/4624
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.08.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"SO of Halyk Bank of Kazakhstan "Halyk Finance" JSC
Brocker-Dealers
11.08.2008
05-01-18/4623
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.08.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Centras Securities", JSC
Brocker-Dealers
11.08.2008
05-01-18/4623
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.09.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Brocker-Dealers
11.08.2008
05-01-18/4623
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.08.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
