"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:
"CNIC"Interteach", JSC
Insurance organizations
25.05.2015
37-4-05/626
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
03.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Centras Insurance", JSC
Insurance organizations
01.06.2015
37-2-04/650
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.06.2015
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
02.06.2015
37-2-04/657
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
02.06.2015
37-2-04/658
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
08.06.2015
150000803001332
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
08.06.2015
150000803001320
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175
Пункт: 4
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
