"Life Insurance Company State Annuity Company", JSC
Insurance organizations
05.10.2016
27-5-04/618
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:
12.10.2016
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
"Oil Insurance Company", JSC
Insurance organizations
05.10.2016
37-2-06/1272
Limited enforcement action
Written prescription
The nature of a breach:
1. For non-compliance with requirements of the minimum amount of own deduction
Date of performance:
01.11.2016
Статья/пункты НПА, Статья КоАП:
1.
- Written instruction
Note:
executed
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
18.10.2016
№ 59-8-32/2359/СК
Limited enforcement action
Written warning
Punishment awarded:
0
The nature of a breach:
1. It does not provide information about the insured event in LLP "Actuarial Bureau of Statistics"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 82
Пункт: пп.4 п.3
- 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:
Костанайский филиал (Костанай)
"Insurance Company "TransOil", JSC
Insurance organizations
20.10.2016
№ 27-5-04/666
Limited enforcement action
Written 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:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Коmmesk-Оmir", JSC
Insurance organizations
20.10.2016
№ 27-5-04/665
Limited enforcement action
Written 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:
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 «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
21.10.2016
160000803003720
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424200
The nature of a breach:
1. The failure to file the financial statements and other types of reporting on time
Date of performance:
22.11.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- 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
Life Insurance Company «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
24.10.2016
37-5-07/1354
Limited enforcement action
Written prescription
The nature of a breach:
1. For providing an incorrect calculation
Date of performance:
03.11.2016
Статья/пункты НПА, Статья КоАП:
1.
- Written instruction
Note:
executed
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
25.10.2016
27-5-04/685
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:
28.10.2016
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
25.10.2016
27-5-04/684
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:
28.10.2016
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 «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
31.10.2016
№160000803003722
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200тг.
The nature of a breach:
1. administrative sanction was applied due to in the submission to the authorized body false statements
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
