"Insurance Company "London-Almaty", JSC
Insurance organizations
24.03.2016
160000803003173
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
212 100 тг.
The nature of a breach:
1. administrative offense resulted in the accounting of the violation of the requirements established by the legislation of the Republic of Kazakhstan on accounting and financial reporting, and methods (principles) accounting, which led to a distortion of the financial statements
Статья/пункты НПА, Статья КоАП:
1.
Статья: 239
Пункт: 4
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "London-Almaty", JSC
Insurance organizations
24.03.2016
160000803003172
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
106 050 тг.
The nature of a breach:
1. Administrative offense resulted in the omission of the correct documentation, documentation management and storage of documents
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 10
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
24.03.2016
30-1-07/1665
Limited enforcement action
Written prescription
The nature of a breach:
1. For the failure of the insurance payments
Date of performance:
04.04.2016
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
24.03.2016
30-1-07/1663
Limited enforcement action
Written prescription
The nature of a breach:
1. For the failure of the insurance payments
Date of performance:
04.04.2016
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Amanat", JSC
Insurance organizations
31.03.2016
37-1-11/353
Limited enforcement action
Written warning
The nature of a breach:
1. Adequacy standards of actual solvency margin were broken on December, 2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
01.04.2016
37-3-06/345
Limited enforcement action
Written warning
The nature of a breach:
1. The requirements of Rule №95 dated from 24.02.2012 was breached
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Freedom Finance Insurance", JSC (renamed from "Insurance Company "Trust Insurance", JSC)
Insurance organizations
01.04.2016
37-2-06/346
Limited enforcement action
Written warning
The nature of a breach:
1. For non-compliance with requirements of the maximum amount of own deduction and unreliable data reflected in the statements
Статья/пункты НПА, Статья КоАП:
Note:
Answer is not required
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
07.04.2016
160000803003241
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424200
The nature of a breach:
1. The repeated failure to file financial statements and other types of reporting in due time
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Chartis Kazakhstan Insurance Company",JSC(renamed from - "Insurance Company "AIG Kazakhstan", JSC)
Insurance organizations
08.04.2016
38-4-04/377
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
15.04.2016
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
12.04.2016
38-4-04/379
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
20.04.2016
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
