"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
17.08.2015
150000803001828
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
"Subsidiary Life Insurance Company of the BTA Bank "BTA Life", JSC
Insurance organizations
01.09.2015
150000803001921
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
"Life Insurance Company "Standard Life" JSC (renamed "Life Insurance Company "Grandes" JSC)
Insurance organizations
02.09.2015
24-2-03/490
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of the requirements in the field of automation of accounting
Date of performance:
31.01.2016
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
04.09.2015
150000803001889
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400
The nature of a breach:
1. administrative offense was expressed in submission of unreliable statements by the insurance company
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
"Oil Insurance Company", JSC
Insurance organizations
09.09.2015
150000803001961
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
"Oil Insurance Company", JSC
Insurance organizations
09.09.2015
24-0-03/500
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of the requirements in the field of automation of accounting
Date of performance:
01.12.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Kazakhmys", JSC
Insurance organizations
28.09.2015
150000803002055
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
"Insurance Company "TransOil", JSC
Insurance organizations
30.09.2015
150000803001975
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
991000
The nature of a breach:
1. administrative sanction was applied due to in repeated (two or more times within twelve consecutive calendar months) violation of the insurance organization established by the National Bank of the Republic of Kazakhstan prudential norm
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
"Insurance Company "Freedom Finance Insurance", JSC (renamed from "Insurance Company "Trust Insurance", JSC)
Insurance organizations
30.09.2015
150000803002040
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
376580
The nature of a breach:
1. administrative offense resulted in non-compliance with obligation accepted by Insurance organization and (or) assigned to it by the National Bank of Kazakhstan through the application of enforcement measures
Статья/пункты НПА, Статья КоАП:
1.
Статья: 227
Пункт: 2
-
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
15.10.2015
150000803002286
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400
The nature of a breach:
1. administrative offense was expressed in submission of unreliable statements by the insurance company
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
