"Insurance Company "TransOil", JSC
Insurance organizations
04.05.2015
37-2-04/530
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
12.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
04.05.2015
37-1-05/528
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
06.05.2015
37-3-06/543
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
12.05.2015
37-2-04/568
Limited enforcement action
Commitment letter
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
12.05.2015
37-2-04/567
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Chartis Kazakhstan Insurance Company",JSC(renamed from - "Insurance Company "AIG Kazakhstan", JSC)
Insurance organizations
12.05.2015
37-3-06/559
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "TransOil", JSC
Insurance organizations
12.05.2015
150000803000877
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
-
Type of Enactments
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
14.05.2015
150000803001067
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
760 097 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 4
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
15.05.2015
37-2-04/582
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
19.05.2015
150000803001167
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
178 380тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 231
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
