"CNIC"Interteach", JSC
Insurance organizations
24.07.2014
140000803000279
Sanctions and other administrative penalties
Not specified
Punishment awarded:
92600
The nature of a breach:
1. administrative sanction was applied due to in terms of the transactions and operations in violation of the legislation of Kazakhstan on insurance and insurance activities
Date of performance:
24.07.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 5
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
24.07.2014
140000803000278
Sanctions and other administrative penalties
Not specified
Punishment awarded:
92600
The nature of a breach:
1. administrative sanction was applied due to in terms of the transactions and operations in violation of the legislation of Kazakhstan on insurance and insurance activities
Date of performance:
24.07.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 5
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Amanat", JSC
Insurance organizations
28.07.2014
140000803000243, 140000803000367-140000803000415
Sanctions and other administrative penalties
Not specified
Punishment awarded:
807017
The nature of a breach:
Date of performance:
28.07.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company" ASKO", JSC
Insurance organizations
30.07.2014
140000803000236
Sanctions and other administrative penalties
Not specified
Punishment awarded:
92600
The nature of a breach:
1. administrative sanction was applied due to the failure to submit adequate information to the Authorized Agency.
Date of performance:
30.07.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Amanat", JSC
Insurance organizations
11.08.2014
140000803000543
Sanctions and other administrative penalties
Not specified
Punishment awarded:
370400
The nature of a breach:
Date of performance:
11.08.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Amanat", JSC
Insurance organizations
21.08.2014
140000803000593
Sanctions and other administrative penalties
Not specified
Punishment awarded:
185200
The nature of a breach:
Date of performance:
21.08.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
19.09.2014
140000803000719
Sanctions and other administrative penalties
Not specified
Punishment awarded:
92600
The nature of a breach:
1. administrative offense was expressed in submission of unreliable information by the insurance (reinsurance) company to authorized body
Date of performance:
19.09.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
19.09.2014
140000803000718
Sanctions and other administrative penalties
Not specified
Punishment awarded:
92600
The nature of a breach:
1. administrative offense was expressed in submission of unreliable information by the insurance (reinsurance) company to authorized body
Date of performance:
19.09.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
19.09.2014
140000803000717
Sanctions and other administrative penalties
Not specified
Punishment awarded:
92600
The nature of a breach:
1. administrative offense was expressed in submission of unreliable information by the insurance (reinsurance) company to authorized body
Date of performance:
19.09.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
19.09.2014
140000803000716
Sanctions and other administrative penalties
Not specified
Punishment awarded:
92600
The nature of a breach:
1. administrative offense was expressed in submission of unreliable information by the insurance (reinsurance) company to authorized body
Date of performance:
19.09.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
