"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
29.01.2018
14
Sanctions and other administrative penalties
License suspension
The nature of a breach:
1. The license for compulsory insurance and reinsurance activities was suspended for six months due to failure to comply with the requirements of limited measures of influence applied by the authorized body
Статья/пункты НПА, Статья КоАП:
Note:
The validity of the License for compulsory forms of insurance and reinsurance activities shall be deemed suspended from the date of bringing this decision to the attention of IC «Salem», JSC. It is brought to the attention on 2018-02-09.
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
30.01.2018
180000803000016-180000803000023
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
3 848 000 тенге
The nature of a breach:
1. Administrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
29.03.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
Note:
Payed
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
31.01.2018
33-4-05/643
Limited enforcement action
Written warning
The nature of a breach:
1. For incorrect entry of information about insurance agents in insurance registers
Статья/пункты НПА, Статья КоАП:
1.
- Resolution of the Board NBRK №76 dated May 06, 2014
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
01.02.2018
№33-1-05/655
Limited enforcement action
Written prescription
The nature of a breach:
1. non-compliance with the requirements of Article 48 of the Law of the Republic of Kazakhstan "On Insurance Activities"
Date of performance:
07.02.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 48
- Of the Law of the Republic of Kazakhstan "On Insurance Activities"
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 "NOMAD Insurance" , JSC
Insurance organizations
02.02.2018
30-1-08/557
Limited enforcement action
Written warning
The nature of a breach:
1. paragraph 5 of Article 30-3 of the Law of the Republic of Kazakhstan "On compulsory insurance of civil liability of vehicle owners"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 30-3
Пункт: 5
- Of the Law of the Republic of Kazakhstan "On compulsory insurance of civil liability of vehicle owners"
Type of Enactments
1. Concerning observance of financial consumer's rights
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
05.02.2018
180000803000068
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 443 000 тенге
The nature of a breach:
1. Аdministrative sanction was applied due to in the re-compiling during the year preparation statements that led to the distortion it contains indicators or information on compliance with prudential standards and (or) other mandatory standards and limits
Date of performance:
04.04.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 13
- Of Administrative Violations Code of the Republic of Kazakhstan
Note:
Payed
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
06.02.2018
30-1-08/597
Limited enforcement action
Written prescription
The nature of a breach:
1. subparagraph 2) of paragraph 1 of Article 839 of the Civil Code of the Republic of Kazakhstan
Date of performance:
20.02.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 839
Пункт: пп.2 п.1
- Of the Civil Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Amanat", JSC
Insurance organizations
07.02.2018
№180000803000065
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1443000
The nature of a breach:
1. Аdministrative sanction was applied due to in the re-compiling during the year preparation statements that led to the distortion it contains indicators or information on compliance with prudential standards and (or) other mandatory standards and limits
Date of performance:
23.03.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 13
- 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
07.02.2018
№180000803000063, №180000803000064
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
962000
The nature of a breach:
1. Аdministrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
23.03.2018
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" ASKO", JSC
Insurance organizations
09.02.2018
№33-1-05/854
Limited enforcement action
Written warning
The nature of a breach:
1. for violation of the principles of insurance of civil liability
Статья/пункты НПА, Статья КоАП:
Note:
on a private definition of the Pavlodar city court of Pavlodar region from 15.11.2017 No. 5510-17-00-2/14505
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
