"Insurance Company"Victoria", JSC
Insurance organizations
06.03.2015
25-5-04/349
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 10.01.2015
Date of performance:
18.03.2015
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
06.03.2015
25-5-04/353
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 10.01.2015
Date of performance:
18.03.2015
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
10.03.2015
150000803000427-15000080300429
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
594 600 тг.
The nature of a breach:
1. Administrative offense resulted in the violation of the requirements for the procedure and conditions of disclosure of information about its activities
Статья/пункты НПА, Статья КоАП:
1.
Статья: 263
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
10.03.2015
150000803000385
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400 тг.
The nature of a breach:
1. administrative sanction was applied due to in part of the conclusion of contracts of compulsory insurance under conditions inconsistent with the requirements of the legislation of the Republic of Kazakhstan.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
10.03.2015
150000803000384
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400 тг.
The nature of a breach:
1. administrative sanction was applied due to in part of the conclusion of contracts of compulsory insurance under conditions inconsistent with the requirements of the legislation of the Republic of Kazakhstan.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
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
19.03.2015
25-5-04/397
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.03.2015
Date of performance:
31.03.2015
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
19.03.2015
25-5-04/398
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.03.2015
Date of performance:
31.03.2015
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company" ASKO", JSC
Insurance organizations
31.03.2015
25-5-04/441
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 20.03.2015
Date of performance:
10.04.2015
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
16.04.2015
25-5-04/535
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.04.2015
Date of performance:
27.04.2015
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
29.10.2014
24-0-13/2/3314
Limited enforcement action
Written prescription
The nature of a breach:
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
