"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
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
13.02.2018
№180000803000072
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
481000
The nature of a breach:
1. administrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
25.03.2018
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
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
13.02.2018
№180000803000076
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
12059
The nature of a breach:
1. The administrative offense was expressed in the conclusion of the contract of obligatory insurance on the conditions which are not conforming to requirements of the legislation of the Republic of Kazakhstan
Date of performance:
25.03.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 6
-
Note:
implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
13.02.2018
№180000803000075
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
8377
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
Date of performance:
25.03.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
13.02.2018
№180000803000074
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
25203
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
Date of performance:
25.03.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
