"Insurance Company "London-Almaty", JSC
Insurance organizations
01.03.2012
10
Sanctions and other administrative penalties
Not specified
Punishment awarded:
80900
The nature of a breach:
1. administrative sanction was ap
Date of performance:
01.03.2012
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:
"Insurance Company "London-Almaty", JSC
Insurance organizations
01.03.2012
9
Sanctions and other administrative penalties
Not specified
Punishment awarded:
80900
The nature of a breach:
1. administrative sanction was ap
Date of performance:
01.03.2012
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:
"Insurance Company "London-Almaty", JSC
Insurance organizations
01.03.2012
8
Sanctions and other administrative penalties
Not specified
Punishment awarded:
80900
The nature of a breach:
1. administrative sanction was ap
Date of performance:
01.03.2012
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:
"Insurance Company "Alliance-Policy", JSC
Insurance organizations
01.03.2012
664/209/1091
Limited enforcement action
Written prescription
The nature of a breach:
1. breached the standards of diversification
Date of performance:
13.03.2012
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:
“Mortgage Organization “Astana Finance”, JSC
Mortgage organizations
20.05.2011
66001/161
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.05.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Astana Finance”, JSC
Mortgage organizations
20.05.2011
66001/162
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
23.05.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
06.06.2011
663/314/13
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.06.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Amanat", JSC
Insurance organizations
01.03.2012
13
Sanctions and other administrative penalties
Not specified
Punishment awarded:
323600
The nature of a breach:
Date of performance:
01.03.2012
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC "Mortgage organization "Kazakhstan Mortgage Company"
Mortgage organizations
04.07.2011
663/314/421
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.07.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "EcoPolicy", JSC
Insurance organizations
02.03.2012
664/209/1131
Limited enforcement action
Written prescription
The nature of a breach:
1. Breach of prudential standards and the adequacy of liquid assets.
Date of performance:
07.03.2012
Статья/пункты НПА, Статья КоАП:
Note:
Not satisfied
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
