"Insurance Company "Alliance-Policy", JSC
Insurance organizations
07.02.2013
664/208/827
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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:
"CNIC"Interteach", JSC
Insurance organizations
07.02.2013
664/208/832
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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"Victoria", JSC
Insurance organizations
07.02.2013
664/208/826
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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 Life Insurance Company of the BTA Bank "BTA Life", JSC
Insurance organizations
07.02.2013
664/208/839
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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 Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
07.02.2013
664/208/840
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
07.02.2013
664/208/821
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
07.02.2013
664/208/836
Limited enforcement action
Written prescription
The nature of a breach:
1. For violating the law of the Republic of Kazakhstan
Date of performance:
26.02.2013
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 of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Insurance organizations
07.02.2013
664/208/830
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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
07.02.2013
664/208/842
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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 "SAYA", JSC
Insurance organizations
07.02.2013
664/208/846
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database|
Date of performance:
18.02.2013
Статья/пункты НПА, Статья КоАП:
Note:
Implemented|
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
