"Subsidiary Life Insurance Company of the BTA Bank "BTA Life", JSC
Insurance organizations
19.03.2015
25-5-04/397
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
"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" ASKO", JSC
Insurance organizations
31.03.2015
25-5-04/441
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 20.03.2015
Date of performance:
10.04.2015
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
"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
16.04.2015
25-5-04/535
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.04.2015
Date of performance:
27.04.2015
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 "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
29.10.2014
24-0-13/2/3314
Limited enforcement action
Written prescription
The nature of a breach:
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 "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
29.10.2014
59-8-35/2269
Limited enforcement action
Written prescription
The nature of a breach:
1. for violation subitem of a 1 paragraph of a 1 of article 24 the Republic of Kazakhstan Laws “On Compulsory Insurance of Auto Transport Owners’ Civil Responsibility”
Date of performance:
07.11.2014
Статья/пункты НПА, Статья КоАП:
Note:
Executed letter № 04-10-4649 of 07.11.2014y
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
"CNIC"Interteach", JSC
Insurance organizations
07.11.2014
140000803000795
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
185200
The nature of a breach:
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
"Sinoasia B&R Insurance" JSC (renamed from "Medical Insurance Company "Archimedes Kazakhstan” JSC)
Insurance organizations
07.11.2014
25-5-05/275
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.10.2014
Date of performance:
17.11.2014
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
Life Insurance Company «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
13.11.2014
25-5-05/279
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 10.10.2014
Date of performance:
24.11.2014
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
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
13.11.2014
25-5-05/280
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 10.10.2014
Date of performance:
24.11.2014
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
