"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
04.05.2014
67-1-1-07/3052
Limited enforcement action
Written warning
The nature of a breach:
1. "to the satisfaction of special court ruling on recovery of insured incident charges (Aktau city court 2, Mangystau district) "
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 "Alliance-Policy", JSC
Insurance organizations
12.05.2014
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
185 200,00
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
12.05.2014
62824/1251
Limited enforcement action
Commitment letter
The nature of a breach:
1. violation of the p.2 of Art. 15 of the Law of the Republic of Kazakhstan "On the order of consideration of physical and legal entities requests"
Date of performance:
02.06.2014
Статья/пункты НПА, Статья КоАП:
Note:
executed letter № 04-10-2067 of 29.05.2014 г.
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 "Alliance-Policy", JSC
Insurance organizations
15.05.2014
140000803000115
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
185200
The nature of a breach:
1. administrative offense resulted in the wrong implementation of the conditions on the Exercise of insurance payments
Date of performance:
15.05.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 174
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 «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
16.05.2014
58-12-10/1092
Limited enforcement action
Commitment letter
The nature of a breach:
1. Violation of p.1 art. 8 of the Law of the Republic of Kazakhstan "On the order of consideration of physical and legal entities requests"
Date of performance:
05.06.2014
Статья/пункты НПА, Статья КоАП:
Note:
Executed letter № 0059/05.01-14 of 29.05.2014 г.
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
22.08.2013
30235/33
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting by statements organization as of 01.08.2013
Date of performance:
30.08.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "London-Almaty", JSC
Insurance organizations
23.08.2013
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
"Sinoasia B&R Insurance" JSC (renamed from "Medical Insurance Company "Archimedes Kazakhstan” JSC)
Insurance organizations
25.11.2013
30235/1323
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 10.11.2013
Date of performance:
30.11.2013
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
"Sinoasia B&R Insurance" JSC (renamed from "Medical Insurance Company "Archimedes Kazakhstan” JSC)
Insurance organizations
09.12.2013
30235/1350
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of requirements of the Rules,approved by the Resolution №131 of 22 August 2008 of the Board of the NBRK
Date of performance:
18.12.2013
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
25.04.2013
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
173 100,00
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
