«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
27.05.2011
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
08.11.2018
№180000803001485- №180000803001486
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1443000
The nature of a breach:
1. Аdministrative sanction was applied due to violation by the insurance (reinsurance) organization of the requirements of legislative acts of the Republic of Kazakhstan, expressed in the failure or improper fulfillment of the requirements for the provision of information in the database on insurance
Date of performance:
08.12.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 3
-
Note:
payed
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
15.06.2011
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
08.11.2018
№180000803001476- №180000803001481
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
85837
The nature of a breach:
1. Аdministrative sanction was applied due to conclusion of an obligatory insurance contract by an insurance (reinsurance) company on conditions that do not comply with the requirements of the legislation of the Republic of Kazakhstan, expressed in setting the size of insurance premiums other than those specified by the laws of the Republic of Kazakhstan on compulsory types of insurance, as well as incorrect (unreasonable) application of coefficients in calculating insurance premiums
Date of performance:
08.12.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
payed
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
13.11.2018
№180000803001503
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
21210
The nature of a breach:
1. Аdministrative sanction was applied due to conclusion of an obligatory insurance contract by an insurance (reinsurance) company on conditions that do not comply with the requirements of the legislation of the Republic of Kazakhstan, expressed in setting the size of insurance sums other than those specified by the laws of the Republic of Kazakhstan on compulsory types of insurance
Date of performance:
13.12.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 4
-
Note:
payed
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
03.09.2010
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
13.11.2018
№180000803001497- №180000803001502, №180000803001525- №180000803001528
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
4687487
The nature of a breach:
1. Аdministrative sanction was applied due to violation of the requirements established by the legislation of the Republic of Kazakhstan on accounting and financial reporting, and methods (principles) accounting, which led to a distortion of the financial statements by the financial and microfinancial organizations
Date of performance:
13.12.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 239
Пункт: 4
- Of Administrative Violations Code of the Republic of Kazakhstan
Note:
payed
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "London-Almaty", JSC
Insurance organizations
15.10.2010
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
16.11.2018
58-12-12/4272
Limited enforcement action
Written prescription
The nature of a breach:
1. violation of the terms
Date of performance:
30.11.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 3, 11
- Of the Rules for determining the amount of damage caused to the vehicle, approved by the resolution of Board of National Bank of Kazakhstan N.14 January 28,2016
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
"Oil Insurance Company", JSC
Insurance organizations
19.11.2018
№180000803001493
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
8305
The nature of a breach:
1. Administrative sanction was applied due to violation by an insurance (reinsurance) organization of the requirements of legislative acts of the Republic of Kazakhstan, expressed in the insurance of objects for compulsory types of insurance that are not subject to insurance
Date of performance:
19.12.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 6
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
