"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
24.12.2014
140000803001085
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
92 600 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasia" Insurance Company", JSC
Insurance organizations
26.12.2014
37-3-07/3059
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.12.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"The integrated securities registrar", JSC
Registrar
21.05.2014
140000803000152
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
555 600 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 196
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"The integrated securities registrar", JSC
Registrar
03.07.2014
33-1-06/607
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.09.2014
Статья/пункты НПА, Статья КоАП:
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
29.12.2014
37-1-05/3070
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.01.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
30.12.2014
140000803001096
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
92 600 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"The integrated securities registrar", JSC
Registrar
17.07.2014
140000803000195
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
370 400 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 196
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"The integrated securities registrar", JSC
Registrar
17.07.2014
140000803000194
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
555 600 тенге
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 196
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"The integrated securities registrar", JSC
Registrar
04.08.2014
140000803000362
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
555 600 тенге
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 196
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KazakhExport» Export insurance company, JSC
Insurance organizations
30.12.2014
140000803001097
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
92 600 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
