"Insurance Company "Centras Insurance", JSC
Insurance organizations
24.12.2010
06-01-11/1369
Limited enforcement action
Commitment letter
The nature of a breach:
1. The company violated the requirements of paragraph 4 of article 5 of the RK Law "On compulsory liability insurance of vehicle owners"
Date of performance:
18.01.2011
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:
"Insurance Company "Alliance-Policy", JSC
Insurance organizations
24.12.2010
06-01-11/1364
Limited enforcement action
Commitment letter
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
30.12.2010
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:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
09.04.2008
04-01-17/845
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.05.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
30.04.2008
04-02-08/1023
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
04.05.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
30.04.2008
04-02-08/1023
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
04.05.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Biruza”, JSC
Mortgage organizations
22.05.2008
04-01-08/1208
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.07.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Biruza”, JSC
Mortgage organizations
22.05.2008
04-01-08/1208
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.07.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
29.05.2008
04-01-15/1248
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.06.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
18.07.2008
08-02-2/2790
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.07.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
18.07.2008
08-02-2/2790
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.07.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
