"Insurance Company "Amanat", JSC
Insurance organizations
10.03.2017
170000803000098
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
453 800 тг.
The nature of a breach:
1. The administrative offense was expressed in the conclusion of the contract of obligatory insurance on the conditions which are not conforming to 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
"Insurance Company "Amanat", JSC
Insurance organizations
10.03.2017
170000803000097
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
453 800 тг.
The nature of a breach:
1. The administrative offense was expressed in the conclusion of the contract of obligatory insurance on the conditions which are not conforming to 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 Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
14.03.2017
50-08-11/537
Limited enforcement action
Written prescription
The nature of a breach:
1. Point 8.8 Insurance agreements conflicts with the norms of current civil legislation
Date of performance:
28.04.2017
Статья/пункты НПА, Статья КоАП:
Note:
Executed, 19 April 2017 №08-09/1695 letter
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Акмолинский филиал (Кокшетау)
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
16.03.2017
38-4-04/256
Limited enforcement action
Written prescription
The nature of a breach:
1. Based on the results of the inspection
Date of performance:
31.03.2017
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Life Insurance Company «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
17.03.2017
27-5-04/215
Limited enforcement action
Written prescription
The nature of a breach:
1. For file the false financial statements and other types of reporting
Date of performance:
28.03.2017
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other 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
17.03.2017
27-5-04/214
Limited enforcement action
Written prescription
The nature of a breach:
1. For file the false financial statements and other types of reporting
Date of performance:
28.03.2017
Статья/пункты НПА, Статья КоАП:
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
17.03.2017
27-5-04/213
Limited enforcement action
Written prescription
The nature of a breach:
1. For file the false financial statements and other types of reporting
Date of performance:
28.03.2017
Статья/пункты НПА, Статья КоАП:
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
17.03.2017
27-5-04/212
Limited enforcement action
Written prescription
The nature of a breach:
1. For file the false financial statements and other types of reporting
Date of performance:
28.03.2017
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
17.03.2017
27-5-04/211
Limited enforcement action
Written prescription
The nature of a breach:
1. For file the false financial statements and other types of reporting
Date of performance:
28.03.2017
Статья/пункты НПА, Статья КоАП:
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
17.03.2017
27-5-04/210
Limited enforcement action
Written prescription
The nature of a breach:
1. For file the false financial statements and other types of reporting
Date of performance:
28.03.2017
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
