"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
27.01.2016
37-1-05/97
Limited enforcement action
Written warning
The nature of a breach:
1. The requirement of the law was breached
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
27.01.2016
37-1-05/96
Limited enforcement action
Written warning
The nature of a breach:
1. The requirement of the law was breached
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
27.01.2016
37-1-05/95
Limited enforcement action
Written warning
The nature of a breach:
1. The requirement of the law was breached
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
"CNIC"Interteach", JSC
Insurance organizations
27.01.2016
160000803000048
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
42420
The nature of a breach:
1. For untimely submission of statistical statement
Статья/пункты НПА, Статья КоАП:
1.
Статья: 497
Пункт: 2
- Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. On statistical reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Eurasia" Insurance Company", JSC
Insurance organizations
29.01.2016
160000803000070
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200 тг.
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:
29.01.2016
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
29.01.2016
160000803000069
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
212 100 тг.
The nature of a breach:
1. Administrative offense resulted in the violation of the requirements for the procedure and conditions of disclosure of information about its activities
Date of performance:
29.01.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 263
-
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
29.01.2016
160000803000068
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
212 100 тг.
The nature of a breach:
1. Administrative offense resulted in the violation of the requirements for the procedure and conditions of disclosure of information about its activities
Date of performance:
29.01.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 263
-
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
29.01.2016
160000803000067
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200 тг.
The nature of a breach:
1. administrative offense was expressed in submission of unreliable statements by the insurance company
Date of performance:
29.01.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
01.02.2016
37-2-13/123
Limited enforcement action
Written warning
The nature of a breach:
1. For failure to providing information on major participants
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
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
01.02.2016
37-2-13/123
Limited enforcement action
Written warning
The nature of a breach:
1. For failure to providing information on major participants
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
