"Oil Insurance Company", JSC
Insurance organizations
10.06.2015
150000803001355
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99 100 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 5
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
10.06.2015
150000803001354
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99 100 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 5
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
10.06.2015
150000803001353
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99 100 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 5
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
10.06.2015
150000803001352
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99 100 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 5
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Amanat", JSC
Insurance organizations
11.06.2015
37-1-05/707
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.07.2015
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
11.06.2015
150000803001213
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
991 000тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 5
-
Type of Enactments
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
25.06.2015
38-4-04/631
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
02.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
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
25.06.2015
38-4-04/630
Limited enforcement action
Written prescription
The nature of a breach:
1. по нарушениям, выявленным в ходе инспекторской проверки
Date of performance:
27.07.2015
Статья/пункты НПА, Статья КоАП:
Note:
Выполнено
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Freedom Finance Insurance", JSC (renamed from "Insurance Company "Trust Insurance", JSC)
Insurance organizations
01.07.2015
37-2-04/791
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
09.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
10.07.2015
150000803001445
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
178 380 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 231
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
