«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
13.02.2018
№180000803000073
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:
25.03.2018
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
13.02.2018
№180000803000090
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
163 876 тенге
The nature of a breach:
1. Administrative offence resulted in the implementation of the insurance (reinsurance) organization, transactions and operations in violation of the legislation of the Republic of Kazakhstan on insurance and insurance activities
Date of performance:
29.03.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 6
- 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 "Amanat", JSC
Insurance organizations
13.02.2018
№180000803000081
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 202 500 тенге
The nature of a breach:
1. Repeated (two or more times during the twelve consecutive calendar months) violation of prudential standards established by the National Bank
Date of performance:
29.03.2018
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
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
13.02.2018
№180000803000071
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
№180000803000070
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
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
19.02.2018
№33-2-05/1059
Limited enforcement action
Written prescription
The nature of a breach:
1. for non-fulfillment of obligations under the annuity insurance contract in accordance with the letter of the National Bank No. 33-4-14 / 1120 of 19.09.2017.
Date of performance:
05.03.2018
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 "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)
