«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
10.03.2015
150000803000427-15000080300429
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
594 600 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
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
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
10.03.2015
150000803000385
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400 тг.
The nature of a breach:
1. administrative sanction was applied due to in part of the conclusion of contracts of compulsory insurance under conditions inconsistent with the requirements of the legislation of the Republic of Kazakhstan.
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
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
10.03.2015
150000803000384
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400 тг.
The nature of a breach:
1. administrative sanction was applied due to in part of the conclusion of contracts of compulsory insurance under conditions inconsistent with the requirements of the legislation of the Republic of Kazakhstan.
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
"CNIC"Interteach", JSC
Insurance organizations
19.03.2015
25-5-04/398
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.03.2015
Date of performance:
31.03.2015
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Amanat", JSC
Insurance organizations
12.09.2014
25-5-05/205/1
Limited enforcement action
Written prescription
The nature of a breach:
1. For submition of unreliable data in the statement as of 01.06.2014
Date of performance:
22.09.2014
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Centras Insurance", JSC
Insurance organizations
16.09.2014
30-1-07/2463
Limited enforcement action
Commitment letter
The nature of a breach:
1. based on the private requirement of Semey city court
Date of performance:
30.09.2014
Статья/пункты НПА, Статья КоАП:
Note:
Executed letter №11\2463 of 29.09.14y.
Type of Enactments
1. Concerning observance of financial consumer's rights
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
25.09.2014
25-5-05/224
Limited enforcement action
Commitment letter
The nature of a breach:
1. For not submission and untimely granting of statement as of 01.09.14
Date of performance:
30.09.2014
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. On submission financial and other reporting
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
26.09.2014
30-1-07/2663
Limited enforcement action
Commitment letter
The nature of a breach:
1. violation of the p.2 art.21 of Republic of Kazakhstan Code of Civil Procedure
Date of performance:
15.10.2014
Статья/пункты НПА, Статья КоАП:
Note:
Executed letter №07-01-11/832 of 15/10/14y
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Amanat", JSC
Insurance organizations
17.10.2014
25-5-05/261
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.09.2014
Date of performance:
28.10.2014
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Centras Insurance", JSC
Insurance organizations
17.10.2014
25-5-05/256
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.09.2014
Date of performance:
28.10.2014
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
