"Insurance Company "TransOil", JSC
Insurance organizations
21.10.2019
38-1-05/430
Limited enforcement action
Written prescription
The nature of a breach:
1. For violations of the requirements of the legislation of the Republic of Kazakhstan
Date of performance:
06.11.2019
Статья/пункты НПА, Статья КоАП:
1.
- Regulation of the board of the AFNRK No. 102 dated 15 the April 2006
2. - Regulation of the board of the NBRK No. 47 dated 27 the March 2017
3. - Regulation of the board of the NBRK No. 4 dated 01 the February 2010
4. - Regulation of the board of the AFNRK No. 177 dated 25 the June 2007
2. - Regulation of the board of the NBRK No. 47 dated 27 the March 2017
3. - Regulation of the board of the NBRK No. 4 dated 01 the February 2010
4. - Regulation of the board of the AFNRK No. 177 dated 25 the June 2007
Note:
Done
Type of Enactments
1. Concerning regulation of financial sector
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
21.10.2019
№38-2-02/431
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
25.10.2019
Статья/пункты НПА, Статья КоАП:
Note:
implemеnted
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Life Insurance Company "Freedom Finance Life", JSC (renamed from "Life Insurance Company "Азия Life", JSC)
Insurance organizations
28.10.2019
№190000803000456
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The failure to file the financial statements and other types of reporting on 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
"Insurance Company "London-Almaty", JSC
Insurance organizations
29.10.2019
197900803000017
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
252 500 тенге
The nature of a breach:
1. administrative sanction was applied due to the fact that the Insurance company delayed in producing insurance payments
Статья/пункты НПА, Статья КоАП:
1.
Статья: 229
Пункт: 1
-
Note:
executed
Type of Enactments
1. "About insurance" Law of the Republic of Kazakhstan
Name of Regional Branch of National Bank of Kazakhstan / Department:
Шымкентский филиал (Шымкент)
"Insurance Company "TransOil", JSC
Insurance organizations
06.11.2019
190000803000706
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
757500
The nature of a breach:
1. Аdministrative sanction was applied due to in repeated (two or more times within twelve consecutive calendar months) violation of the insurance organization established by the National Bank of the Republic of Kazakhstan prudential norm
Date of performance:
05.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 5
- Of Administrative Violations Code of the Republic of Kazakhstan
Note:
Payed
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company" ASKO", JSC
Insurance organizations
20.11.2019
№38-2-02/571
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
29.11.2019
Статья/пункты НПА, Статья КоАП:
Note:
implemеnted
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
22.11.2019
190000803000791
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
9221
The nature of a breach:
1. The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
paid
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
22.11.2019
190000803000790
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
10604
The nature of a breach:
1. The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
paid
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
22.11.2019
190000803000789
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
26691
The nature of a breach:
1. The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
paid
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
22.11.2019
190000803000788
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
35912
The nature of a breach:
1. The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
paid
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
