"Grain Insurance Company", JSC
Insurance organizations
17.10.2014
25-5-05/258
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
"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
17.10.2014
25-5-05/260
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 "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
17.10.2014
25-5-05/259
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
17.10.2014
25-5-05/255
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
«KazakhExport» Export insurance company, JSC
Insurance organizations
17.10.2014
25-5-05/257
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
"Eurasia" Insurance Company", JSC
Insurance organizations
17.10.2014
62824/2847
Limited enforcement action
Commitment letter
The nature of a breach:
1. Violation the requirement of paragraph 7 of article 22 of the Law of the Republic of Kazakhstan "On mandatory insurance of civil liability of vehicle owners"
Date of performance:
04.11.2014
Статья/пункты НПА, Статья КоАП:
Note:
Executed letter № 04-13/4183 of 02.12.2014y.
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Павлодарский филиал (Павлодар)
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
20.10.2014
30-0-14/3076
Limited enforcement action
Written warning
The nature of a breach:
1. "Violation of requirements of p.3 of article 20 of the "Obligatory incurance of the worker upon accidents at execution of his labor (office) duties" and p.p. 6-1), p.2, art. 17 of “On Compulsory Insurance of Auto Transport Owners’ Civil Responsibility” Law."
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 аппарат
"Insurance Company "Amanat", JSC
Insurance organizations
22.10.2014
25-5-05/266
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:
30.10.2014
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 "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 "NOMAD Insurance" , JSC
Insurance organizations
01.10.2018
30-1-02/5312
Limited enforcement action
Written prescription
The nature of a breach:
1. Article 52-1 of the Law of the Republic of Kazakhstan "On Insurance Activities"
Date of performance:
02.11.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 52-1
- The Law of the Republic of Kazakhstan "On Insurance Activities"
Note:
Executed
Type of Enactments
1. "About insurance" Law of the Republic of Kazakhstan
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
