"Insurance Company"Victoria", JSC
Insurance organizations
23.05.2016
37-1-22/577
Limited enforcement action
Written warning
The nature of a breach:
1. For the submission of unreliable information
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 "Freedom Finance Life", JSC (renamed from "Life Insurance Company "Азия Life", JSC)
Insurance organizations
30.05.2016
37-5-07/619
Limited enforcement action
Written warning
The nature of a breach:
1. For submission of uncertain reporting
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 "Centras Insurance", JSC
Insurance organizations
24.05.2016
37-3-06/597
Limited enforcement action
Written warning
The nature of a breach:
1. For violation of the order of notification of the amendments to the regulations on the branch
Статья/пункты НПА, Статья КоАП:
1.
Статья: 33
Пункт: 7
- 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
"Insurance Company "Amanat", JSC
Insurance organizations
01.06.2016
27-5-04/312
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
Joint Stock Company "European Insurance Company" - Life Assurance Company (renamed from "PPF Insurance - Life Assurance Company, JSC)
Insurance organizations
01.06.2016
37-5-07/630
Limited enforcement action
Written prescription
The nature of a breach:
1. For providing an incorrect Information according to the form 1 of appendix 7 to Rules № 76
Date of performance:
10.06.2016
Статья/пункты НПА, Статья КоАП:
Note:
Executed by the letter of 09.06.2016 №eic/2016/696
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Freedom Finance Insurance", JSC (renamed from "Insurance Company "Trust Insurance", JSC)
Insurance organizations
01.06.2016
27-5-04/318
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
"Oil Insurance Company", JSC
Insurance organizations
02.06.2016
37-2-06/633
Limited enforcement action
Written warning
The nature of a breach:
1. For providing the non-correct register of insurance agents from 01.10.15y. to 01.04.16y.
Статья/пункты НПА, Статья КоАП:
Note:
Answer is not required
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "London-Almaty", JSC
Insurance organizations
03.06.2016
38-4-04/513
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
13.06.2016
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
06.06.2016
160000803003388
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Organization had committed an administrative offenses which whose confiscated in the conclusion of contracts compulsory insurance under the conditions that do not meet the requirements of the legislation of the Republic of Kazakhstan
Date of performance:
17.07.2016
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 "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
06.06.2016
160000803003387
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Organization had committed an administrative offenses which whose confiscated in the conclusion of contracts compulsory insurance under the conditions that do not meet the requirements of the legislation of the Republic of Kazakhstan
Date of performance:
17.07.2016
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
