"Insurance Company "Kazakhmys", JSC
Insurance organizations
27.07.2015
37-4-05/929
Limited enforcement action
Written prescription
The nature of a breach:
1. For the revealed violations in the calculation of insurance reserves
Date of performance:
14.08.2015
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
"Insurance Company" ASKO", JSC
Insurance organizations
28.07.2015
64-12-06/2948
Limited enforcement action
Commitment letter
The nature of a breach:
1. "Violation of requirements of p.3 of article 25, p.1 of article 26 and p.3 of article 29 of the Law of Republic of Kazakhstan "On compulsory insurance of civil liability of owners of vehicles""
Date of performance:
10.08.2015
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:
Центральный филиал (Нур-Султан)
"Insurance Company" ASKO", JSC
Insurance organizations
28.07.2015
64-12-06/2948
Limited enforcement action
Commitment letter
The nature of a breach:
1. "Violation of requirements of p.3 of article 25, p.1 of article 26 and p.3 of article 29 of the Law of Republic of Kazakhstan "On compulsory insurance of civil liability of owners of vehicles""
Date of performance:
10.08.2015
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 филиал (Нур-Султан)
"Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Insurance organizations
30.07.2015
37-1-05/946
Limited enforcement action
Written prescription
The nature of a breach:
1. The requirement of Kazakhstan Republic law for self-retention was breached
Date of performance:
28.08.2015
Статья/пункты НПА, Статья КоАП:
Note:
lmplemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company"Victoria", JSC
Insurance organizations
31.07.2015
37-4-05/951
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the late submission of reporting about insurance reserves
Date of performance:
07.08.2015
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
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
07.08.2015
38-4-04/769
Limited enforcement action
Commitment letter
The nature of a breach:
1. By results of inspection
Date of performance:
17.08.2015
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
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
07.08.2015
38-4-04/768
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
17.08.2015
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
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
07.08.2015
37-2-04/974
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of requirements of the law regarding the accounting of receivables in calculation of the actual margin of solvency as of 01.05.2015 and 01.06.2015
Date of performance:
18.08.2015
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
"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
