"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
26.11.2012
350
Sanctions and other administrative penalties
License suspension
The nature of a breach:
1. Sanction in the form of suspension the license for non-life insurance (reinsurance) activity regarding compulsory insurance of civil liability of vehicle owners for a period of 3 months. Renewed by the Board of the National Bank of Kazakhstan 25.01.2013 #28
Статья/пункты НПА, Статья КоАП:
Note:
Sanction in the form of suspension the license for non-life insurance (reinsurance) activity regarding compulsory insurance of civil liability of vehicle owners for a period of 3 months. Renewed by the Board of the National Bank of Kazakhstan 25.01.2013 #28
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Life Insurance Company "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)
Insurance organizations
26.11.2012
351
Sanctions and other administrative penalties
License suspension
The nature of a breach:
1. Infringement requirements of the Law of Kazakhstan
Статья/пункты НПА, Статья КоАП:
Note:
Sanction in the form of suspension the license for life insurance (reinsurance) activity in terms of compulsory insurance against accidents employee in the performance of labor (service) duties for a period of 3 months. Renewed by the Board of the National Bank of Kazakhstan 24.12.2012 #370
Type of Enactments
1. Concerning regulation of financial sector
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
14.12.2012
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
2 212 950,00
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
"Sinoasia B&R Insurance" JSC (renamed from "Medical Insurance Company "Archimedes Kazakhstan” JSC)
Insurance organizations
14.12.2012
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
161 800,00
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 "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
14.12.2012
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
2 119 867,00
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 "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
14.12.2012
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
161 800,00
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 "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
10.01.2013
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
6 924 000,00
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
31.01.2013
Limited enforcement action
Commitment letter
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 "EcoPolicy", JSC
Insurance organizations
30.01.2012
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
2 176 053,59
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 "EcoPolicy", JSC
Insurance organizations
30.01.2012
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
647 200,00
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
