«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
26.09.2014
30-1-07/2663
Limited enforcement action
Commitment letter
The nature of a breach:
1. violation of the p.2 art.21 of Republic of Kazakhstan Code of Civil Procedure
Date of performance:
15.10.2014
Статья/пункты НПА, Статья КоАП:
Note:
Executed letter №07-01-11/832 of 15/10/14y
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
17.10.2014
25-5-05/261
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.09.2014
Date of performance:
28.10.2014
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 "Centras Insurance", JSC
Insurance organizations
17.10.2014
25-5-05/256
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.09.2014
Date of performance:
28.10.2014
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
"Grain Insurance Company", JSC
Insurance organizations
17.10.2014
25-5-05/258
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.09.2014
Date of performance:
28.10.2014
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
17.10.2014
25-5-05/260
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.09.2014
Date of performance:
28.10.2014
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 "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
17.10.2014
25-5-05/259
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.09.2014
Date of performance:
28.10.2014
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
17.10.2014
25-5-05/255
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.09.2014
Date of performance:
28.10.2014
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
«KazakhExport» Export insurance company, JSC
Insurance organizations
17.10.2014
25-5-05/257
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.09.2014
Date of performance:
28.10.2014
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
"Eurasia" Insurance Company", JSC
Insurance organizations
17.10.2014
62824/2847
Limited enforcement action
Commitment letter
The nature of a breach:
1. Violation the requirement of paragraph 7 of article 22 of the Law of the Republic of Kazakhstan "On mandatory insurance of civil liability of vehicle owners"
Date of performance:
04.11.2014
Статья/пункты НПА, Статья КоАП:
Note:
Executed letter № 04-13/4183 of 02.12.2014y.
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Павлодарский филиал (Павлодар)
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
20.10.2014
30-0-14/3076
Limited enforcement action
Written warning
The nature of a breach:
1. "Violation of requirements of p.3 of article 20 of the "Obligatory incurance of the worker upon accidents at execution of his labor (office) duties" and p.p. 6-1), p.2, art. 17 of “On Compulsory Insurance of Auto Transport Owners’ Civil Responsibility” Law."
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
