«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
28.04.2018
№180000803000861-180000803000865, №180000803000867-180000803000869
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1924000
The nature of a breach:
1. Administrative violations were expressed in non-execution, as well as late payment of insurance payment or improper performance of other conditions of the concluded insurance contract
Date of performance:
13.06.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 229
Пункт: 1
-
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 "TransOil", JSC
Insurance organizations
28.11.2015
204
Sanctions and other administrative penalties
License suspension
The nature of a breach:
1. Infringement requirements of the Law of Kazakhstan
Статья/пункты НПА, Статья КоАП:
Note:
The license shall be considered as suspended from the day of receiving the resolution by JSC "IC" TransOil". The resolution was received 30.11.2015.
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Oil Insurance Company", JSC
Insurance organizations
04.05.2018
№180000803000876- №180000803000881
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
5 772 000 тенге
The nature of a breach:
1. Аdministrative sanction was applied due to preparation statements that led to the distortion it contains indicators or information on compliance with prudential standards and (or) other mandatory standards and limit
Date of performance:
05.06.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 12
- 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
"Oil Insurance Company", JSC
Insurance organizations
30.11.2015
150000803002556
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99100
The nature of a breach:
1. For granting of false statistical statement
Статья/пункты НПА, Статья КоАП:
1.
Статья: 497
Пункт: 3
- 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
"Oil Insurance Company", JSC
Insurance organizations
30.11.2015
150000803002555
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. For granting of false statistical statement
Статья/пункты НПА, Статья КоАП:
1.
Статья: 497
Пункт: 1
- 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
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
04.05.2018
180000803000887 - 180000803000895, 180000803000899, 180000803000902, 180000803000905, 180000803000906
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
4626604
The nature of a breach:
1. Аdministrative offense resulted in the accounting of the violation of the requirements established by the legislation of the Republic of Kazakhstan on accounting and financial reporting, and methods (principles) accounting, which led to a distortion of the financial statements
Date of performance:
13.06.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 239
Пункт: 4
- 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
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
18.12.2015
37-3-06/1722
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the infringement of requirements of the second part of article 33 of the Law of the Republic Kazakhstan «On insurance activity»
Date of performance:
31.12.2015
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
"Life Insurance Company "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)
Insurance organizations
24.12.2015
150000803002725 - 150000803002736
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
4 756 800
The nature of a breach:
1. administrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
17.11.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Note:
Implemented
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Chartis Kazakhstan Insurance Company",JSC(renamed from - "Insurance Company "AIG Kazakhstan", JSC)
Insurance organizations
28.12.2015
150000803002628
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
198200
The nature of a breach:
1. "Viiolation of the requirements established by the Republic of Kazakhstan. accounting and financial reporting and accounting practices, which led to a distortion of the financial statements"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 239
Пункт: 4
- 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
"Chartis Kazakhstan Insurance Company",JSC(renamed from - "Insurance Company "AIG Kazakhstan", JSC)
Insurance organizations
28.12.2015
150000803002627
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
198200
The nature of a breach:
1. administrative sanction was applied due to the fact that the Company delayed in producing insurance payment.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 229
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
