"CNIC"Interteach", JSC
Insurance organizations
19.07.2017
№37-5-07/1021
Limited enforcement action
Written warning
The nature of a breach:
1. For untimely granting statements by organization
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: 2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Amanat", JSC
Insurance organizations
19.07.2017
Sanctions and other administrative penalties
Ban from discharge of duties
The nature of a breach:
1. in connection with the revealed violations in activities of JSC «IC « Amanat » the Chief accountant of JSC «IC « Amanat » Agibayeva Dinara Kaniyevna is discharged from performance of official duties and the consent to his appointment (election) to the executive's position is withdrawn.
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning compliance with the law on payments and money transfers
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
19.07.2017
№37-3-06/1017
Limited enforcement action
Written warning
The nature of a breach:
1. For the infringement of requirements of the second part of article 31 of the Law of the Republic Kazakhstan «On insurance activity»
Статья/пункты НПА, Статья КоАП:
1.
Статья: 31
Пункт: 2
- Of the Law of the Republic of Kazakhstan "On Insurance Activities"
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 Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
19.07.2017
№37-5-07/1023
Limited enforcement action
Written prescription
The nature of a breach:
1. For rejection to pay insurance payment for compulsory insurance agreement
Date of performance:
28.07.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 19
- Of the Law of RK of 07.02.2005 No.30-III
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 "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
25.07.2017
№ 62-8-24/1775
Limited enforcement action
Written prescription
The nature of a breach:
1. unreasonable refusal in insurance payment
Date of performance:
24.08.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 26
Пункт: 1
- Law of the Republic of Kazakhstan "About obligatory insurance of civil responsibility of owners of vehicles"
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Павлодарский филиал (Павлодар)
"Life Insurance Company "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)
Insurance organizations
25.07.2017
33-4-07/30
Limited enforcement action
Written prescription
The nature of a breach:
1. For incorrect calculation of insurance payment
Date of performance:
03.08.2017
Статья/пункты НПА, Статья КоАП:
Note:
Done
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
27.07.2017
33-1-05/128
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of the requirements of paragraph 34 of the Resolution of Board of National Bank of the Republic of Kazakhstan №304 of December 26, 2016
Date of performance:
08.08.2017
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 "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
28.07.2017
№24-2-03/343
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.10.2017
Статья/пункты НПА, Статья КоАП:
1.
- Requirement of rules № 47
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
31.07.2017
170000803000700
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
453 800 тенге
The nature of a breach:
1. Administrative sanctions resulted in the provision of false reporting to the authorized body
Date of performance:
25.09.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
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 "Amanat", JSC
Insurance organizations
31.07.2017
170000803000656
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
453 800 тенге
The nature of a breach:
1. Administrative sanction resulted in the provision of false reporting to the authorized body
Date of performance:
08.09.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
Note:
Implmented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
