"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
21.02.2018
58-12-12/789
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of subparagraph 6-1) of paragraph 2 of Article 17 and paragraph 3 of Article 25 of the Republic of Kazakhstan's Law "On obligatory insurance of civil responsibility of owners of vehicles"
Date of performance:
23.02.2018
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:
Карагандинский филиал (Караганда)
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
23.02.2018
№33-3-08/1208
Limited enforcement action
Written warning
The nature of a breach:
1. For untimely and unreliable provision of requested 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 "Standard Life" JSC (renamed "Life Insurance Company "Grandes" JSC)
Insurance organizations
23.02.2018
33-4-05/1180
Limited enforcement action
Written warning
The nature of a breach:
1. For violation of the requirements of paragraph 4 of the Resolution of Board of National Bank of the Republic of Kazakhstan №282 of August 31, 2012
Статья/пункты НПА, Статья КоАП:
1.
Статья: 4
-
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
26.02.2018
183500803/000117
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
240500
The nature of a breach:
1. administrative sanction was applied due to the fact that the Insurance company delayed in producing insurance payments
Date of performance:
21.05.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 229
Пункт: 1
- Administrative Violations 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:
Карагандинский филиал (Караганда)
Life Insurance Company «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
26.02.2018
182700803000001
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
145237
The nature of a breach:
1. Establishment of the size of insurance premiums other than defined by the laws of the Republic of Kazakhstan on compulsory types of insurance
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:
Западно-Казахстанский филиал (Уральск)
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
26.02.2018
№58-12-12/871
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of paragraph 7 and paragraph 11 of the Rules for determining the amount of damage caused to the vehicle, approved by the resolution of Board of National Bank of Kazakhstan N.14 January 28,2016
Date of performance:
28.02.2018
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:
Карагандинский филиал (Караганда)
"Oil Insurance Company", JSC
Insurance organizations
26.02.2018
№32
Sanctions and other administrative penalties
License suspension
The nature of a breach:
1. The license for mandatory insurance was suspended for three months for violation of the legislation of the Republic of Kazakhstan.
Статья/пункты НПА, Статья КоАП:
Note:
The validity of the License for mandatory forms of insurance shall be deemed suspended from the date of bringing this decision to the attention of «Oil Insurance Company», JSC. It is brought to the attention on 2018-03-03.
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
26.02.2018
№31
Sanctions and other administrative penalties
License suspension
The nature of a breach:
1. The license for voluntary insurance was suspended for six months due non-compliance with the requirements of the prudential standards established by the legislation of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
Note:
The validity of the License for voluntary forms of insurance 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 2018-03-03.
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
26.02.2018
180000803000110
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 202 500 тенге
The nature of a breach:
1. Administrative offense was expressed in numerous (two and more times during twelve consecutive calendar months) violation of the prudential normatives established by National Bank
Date of performance:
28.04.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 5
- 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
26.02.2018
180000803000108-180000803000109
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
2 886 000 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:
28.04.2018
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
