«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
23.09.2009
06-01-22/2491
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.10.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
24.09.2009
148
Sanctions and other administrative penalties
Not specified
Punishment awarded:
64800
The nature of a breach:
1. administrative sanction was applied due to the fact of delay in producing insurance payments
Date of performance:
24.09.2009
Статья/пункты НПА, Статья КоАП:
1.
Статья: 174
Пункт: 2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
24.09.2009
144
Sanctions and other administrative penalties
Not specified
Punishment awarded:
259200
The nature of a breach:
1. administrative sanction was applied due to the fact of non-fulfillment in due time written instructions, set by the Authorized body to rectify the violation of the legislation on insurance and insurance activity
Date of performance:
24.09.2009
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Bank", JSC
Second tier banks
26.12.2006
134
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
20600
The nature of a breach:
Date of performance:
26.12.2006
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Bank", JSC
Second tier banks
28.12.2006
138
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
163200
The nature of a breach:
Date of performance:
28.12.2006
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 5
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Коmmesk-Оmir", JSC
Insurance organizations
24.09.2009
145
Sanctions and other administrative penalties
Not specified
Punishment awarded:
259200
The nature of a breach:
1. administrative sanction was applied due to the fact of non-fulfillment in due time written instructions, set by the Authorized body to rectify the violation of the legislation on insurance and insurance activity
Date of performance:
24.09.2009
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC «Home Credit Bank» (renamed from «Home Credit and Finance Bank» Subsidiary Bank Joint Stock Company)
Second tier banks
29.12.2006
139
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
77250
The nature of a breach:
Date of performance:
29.12.2006
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 3
- Of Administrative Violations Code of the Republic of Kazakhstan
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
24.09.2009
146
Sanctions and other administrative penalties
Not specified
Punishment awarded:
259200
The nature of a breach:
1. administrative sanction was applied due to the fact of non-fulfillment in due time written instructions, set by the Authorized body to rectify the violation of the legislation on insurance and insurance activity
Date of performance:
24.09.2009
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 2
-
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
25.09.2009
143
Sanctions and other administrative penalties
Not specified
Punishment awarded:
259200
The nature of a breach:
1. administrative sanction was applied due to the fact of non-fulfillment in due time written instructions, set by the Authorized body to rectify the violation of the legislation on insurance and insurance activity
Date of performance:
25.09.2009
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Altyn Bank” JSC (Sabsidiary Bank of China Citic Bank Corporation Limited) (renamed from “Altyn Bank” JSC (Sabsidiary Bank of JSC “Halyk Bank”))
Second tier banks
15.01.2007
149
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
109200
The nature of a breach:
Date of performance:
15.01.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 195-1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
