"Insurance Company "Kazakhmys", JSC
Insurance organizations
04.07.2016
160000803003435
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Administrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
26.08.2016
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
"Insurance Company "Kazakhmys", JSC
Insurance organizations
04.07.2016
160000803003434
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Administrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
26.08.2016
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
"Insurance Company "Kazakhmys", JSC
Insurance organizations
04.07.2016
160000803003433
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Аdministrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
26.08.2016
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
"Insurance Company "Kazakhmys", JSC
Insurance organizations
04.07.2016
160000803003432
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Аdministrative sanction was applied due to in the submission to the authorized body false information
Date of performance:
26.08.2016
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
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
04.07.2016
160000803003458
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Аdministrative sanction was applied due to in the submission to the authorized body false report
Date of performance:
02.08.2016
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
"Insurance Company "Kazakhmys", JSC
Insurance organizations
11.07.2016
160000803003484
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. administrative sanction was applied due to in the submission to the authorized body false statement
Date of performance:
07.09.2016
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
"Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Insurance organizations
11.07.2016
160000803003499
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Аdministrative sanction was applied due to in the submission to the authorized body false or incomplete information
Date of performance:
05.09.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
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
"Insurance Company "Коmmesk-Оmir", JSC
Insurance organizations
14.07.2016
№37-3-06/868
Limited enforcement action
Written warning
The nature of a breach:
1. For the infringement of requirements of the second part of the point 7 of article 33 of the Law of the Republic Kazakhstan «On insurance activity»
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
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
19.07.2016
160000803003501
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Administrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
11.07.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
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
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
20.07.2016
64-12-06/2618
Limited enforcement action
Written prescription
The nature of a breach:
1. Violation of the requirements of paragraph 1 of Article 26 of the Law of the Republic of Kazakhstan "On compulsory insurance of civil liability of owners of vehicles"
Date of performance:
19.08.2016
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 филиал (Нур-Султан)
