"Insurance Company "Amanat", JSC
Insurance organizations
03.04.2018
129
Sanctions and other administrative penalties
Ban from discharge of duties
The nature of a breach:
1. in connection with the revealed violations in activities of JSC «IC « Amanat » the Chairman of the Board of Directors of JSC «IC « Amanat » Kanafin Askar Ahilbekovich is discharged from performance of official duties and the consent to his appointment (election) to the executive's position is withdrawn.
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
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
03.04.2018
180000803000639
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
481 000 тенге
The nature of a breach:
1. Administrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
05.06.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
- 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 "Kazakhmys", JSC
Insurance organizations
12.04.2018
№33-2-05/2056
Limited enforcement action
Written prescription
The nature of a breach:
1. For incorrect calculation of the share of the reinsurer in insurance reserves
Date of performance:
26.04.2018
Статья/пункты НПА, Статья КоАП:
1.
- Resolution of the Board NBRK №76 dated May 06, 2014
2. - Regulation of the board of the NBRK No. 304 dated 26 the December 2016
2. - Regulation of the board of the NBRK No. 304 dated 26 the December 2016
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
09.06.2016
№37-5-14/663
Limited enforcement action
Written prescription
The nature of a breach:
1. The requirement of Kazakhstan Republic law was breached
Date of performance:
20.06.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 2
- Of Decision №76 of 6 May 2014 of the Board of the NBRK
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Grain Insurance Company", JSC
Insurance organizations
09.06.2016
37-5-07/666
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
"CNIC"Interteach", JSC
Insurance organizations
09.06.2016
№37-5-14/664
Limited enforcement action
Written warning
The nature of a breach:
1. For the revealed violations in calculation of insurance reserves
Статья/пункты НПА, Статья КоАП:
1.
Статья: 17
- Of Decision №76 of 6 May 2014 of the Board of the NBRK
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Kazakhmys", JSC
Insurance organizations
09.06.2016
№37-5-14/662
Limited enforcement action
Written prescription
The nature of a breach:
1. Report wasn't submitted
Date of performance:
16.06.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 2
- Of Decision №76 of 6 May 2014 of the Board of the NBRK
Note:
Implemented
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
09.06.2016
№37-5-14/665
Limited enforcement action
Written warning
The nature of a breach:
1. Unreliable data was reflected in the statements
Статья/пункты НПА, Статья КоАП:
1.
- 22.08.2008 №131 Instruction
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
13.06.2016
160000803003402
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Administrative sanction resulted in the provision of false information to the authorized body
Date of performance:
09.08.2016
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
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
13.06.2016
160000803003390
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 060 500
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:
04.08.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 5
- 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
