Investment Company “CenterInvest”, JSC
Brocker-Dealers
08.04.2010
05-01-18/576/6289-и
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
04.04.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "London-Almaty", JSC
Insurance organizations
17.11.2008
№ 06-01-15/2692
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:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Life Insurance Company «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
17.11.2008
06-01-15/2682
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.11.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Investment House "Fincraft", JSC
Brocker-Dealers
13.04.2010
05-01-18/616/6541
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
04.05.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Thor Invest”, JSC
Brocker-Dealers
13.04.2010
02-04-34/519/6490-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.04.2010
Статья/пункты НПА, Статья КоАП:
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
06-01-15/2700
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.01.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«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:
