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
"Eurasia" Insurance Company", JSC
Insurance organizations
06.06.2016
38-4-04/519
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
15.06.2016
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 "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
07.06.2016
57-07-11/1361
Limited enforcement action
Written prescription
The nature of a breach:
1. in violation of paragraph 6 of article 29 of Law of the Republic of Kazakhstan On Compulsory civil liability insurance for motor vehicle owners in part of the failure of the payments of insurance premium
Date of performance:
06.07.2016
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:
Западно-Казахстанский филиал (Уральск)
Life Insurance Company «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
08.06.2016
37-5-07/658
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
"Life Insurance Company "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)
Insurance organizations
08.06.2016
27-5-04/337
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
