«KazakhExport» Export insurance company, JSC
Insurance organizations
04.02.2013
664/208/728
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.02.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
07.02.2013
664/208/823
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:
25.02.2013
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 "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)
Insurance organizations
07.02.2013
664/208/837
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
664/208/845
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.02.2013
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 "NOMAD Insurance" , JSC
Insurance organizations
07.02.2013
664/208/838
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 «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
07.02.2013
664/208/831
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 Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
07.02.2013
664/208/825
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 "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:
