"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
07.08.2015
38-4-04/769
Limited enforcement action
Commitment letter
The nature of a breach:
1. By results of inspection
Date of performance:
17.08.2015
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
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
07.08.2015
38-4-04/768
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
17.08.2015
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
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
07.08.2015
37-2-04/974
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of requirements of the law regarding the accounting of receivables in calculation of the actual margin of solvency as of 01.05.2015 and 01.06.2015
Date of performance:
18.08.2015
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
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
17.08.2015
150000803001828
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. For granting of false statistical statement
Статья/пункты НПА, Статья КоАП:
1.
Статья: 497
Пункт: 1
- Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. On statistical reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Subsidiary Life Insurance Company of the BTA Bank "BTA Life", JSC
Insurance organizations
01.09.2015
150000803001921
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. For granting of false statistical statement
Статья/пункты НПА, Статья КоАП:
1.
Статья: 497
Пункт: 1
- Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. On statistical reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Life Insurance Company "Standard Life" JSC (renamed "Life Insurance Company "Grandes" JSC)
Insurance organizations
02.09.2015
24-2-03/490
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of the requirements in the field of automation of accounting
Date of performance:
31.01.2016
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
04.09.2015
150000803001889
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400
The nature of a breach:
1. administrative offense was expressed in submission of unreliable statements by the insurance company
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
- 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
"Oil Insurance Company", JSC
Insurance organizations
09.09.2015
150000803001961
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. For granting of false statistical statement
Статья/пункты НПА, Статья КоАП:
1.
Статья: 497
Пункт: 1
- Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. On statistical reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Oil Insurance Company", JSC
Insurance organizations
09.09.2015
24-0-03/500
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of the requirements in the field of automation of accounting
Date of performance:
01.12.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Kazakhmys", JSC
Insurance organizations
28.09.2015
150000803002055
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. For granting of false statistical statement
Статья/пункты НПА, Статья КоАП:
1.
Статья: 497
Пункт: 1
- Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. On statistical reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
