"Grain Insurance Company", JSC
Insurance organizations
25.10.2011
69
Sanctions and other administrative penalties
Not specified
Punishment awarded:
101522
The nature of a breach:
1. administrative sanction was ap
Date of performance:
25.10.2011
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Grain Insurance Company", JSC
Insurance organizations
25.10.2011
68
Sanctions and other administrative penalties
Not specified
Punishment awarded:
75600
The nature of a breach:
1. administrative sanction was ap
Date of performance:
25.10.2011
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 "TransOil", JSC
Insurance organizations
07.11.2011
664/212/2171
Limited enforcement action
Written prescription
The nature of a breach:
1. breached the standards of diversification
Date of performance:
20.11.2011
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:
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
10.11.2011
664/212/2248
Limited enforcement action
Commitment letter
The nature of a breach:
1. breached the standards of diversification
Date of performance:
18.11.2011
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 "Коmmesk-Оmir", JSC
Insurance organizations
17.11.2011
664/212/2370
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.11.2011
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 "SAYA", JSC
Insurance organizations
02.12.2011
664/118/2664
Limited enforcement action
Written prescription
The nature of a breach:
1. Insurance failure of payment
Date of performance:
26.12.2011
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 "TransOil", JSC
Insurance organizations
02.12.2011
664/118/2663
Limited enforcement action
Written prescription
The nature of a breach:
1. Infringement of the requirement of item 1 of article 48 of the Law of the Republic Kazakhstan "About Insurance Activity", breached the standards of diversification
Date of performance:
30.12.2011
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 "EcoPolicy", JSC
Insurance organizations
05.12.2011
665/411/1654
Limited enforcement action
Written prescription
The nature of a breach:
1. About providing documents for inspection group
Date of performance:
09.12.2011
Статья/пункты НПА, Статья КоАП:
Note:
concerning regulation of financial sector
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
07.12.2011
82
Sanctions and other administrative penalties
Not specified
Punishment awarded:
2421284
The nature of a breach:
Date of performance:
07.12.2011
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 4
-
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
14.12.2011
85
Sanctions and other administrative penalties
Not specified
Punishment awarded:
968493
The nature of a breach:
Date of performance:
14.12.2011
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
