Payment organization
29.01.2019
29-2-04/90
Limited enforcement action
Written prescription
The nature of a breach:
1. For not submitting a report
Date of performance:
07.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7, 13
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
29.01.2019
29-2-04/89
Limited enforcement action
Written prescription
The nature of a breach:
1. For not submitting a report
Date of performance:
07.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
13.02.2019
29-2-04/168
Limited enforcement action
Written prescription
The nature of a breach:
1. Late submission of reports
Date of performance:
25.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
13.02.2019
29-2-04/167
Limited enforcement action
Written prescription
The nature of a breach:
1. Late submission of reports
Date of performance:
25.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
13.02.2019
29-2-04/166
Limited enforcement action
Written prescription
The nature of a breach:
1. Late submission of reports
Date of performance:
25.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
13.02.2019
29-2-04/165
Limited enforcement action
Written prescription
The nature of a breach:
1. Late submission of reports
Date of performance:
25.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
13.02.2019
29-2-04/164
Limited enforcement action
Written prescription
The nature of a breach:
1. Late submission of reports
Date of performance:
25.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7, 13, 21
- Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
24.02.2020
08-2-04/92
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.03.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 15
-
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Freedom Finance Insurance", JSC (renamed from "Insurance Company "Trust Insurance", JSC)
Insurance organizations
23.11.2018
№33-1-05/7540
Limited enforcement action
Written prescription
The nature of a breach:
1. Failure to submit documents on the action plan
Date of performance:
30.11.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 53
- Of the Law of the Republic of Kazakhstan "On Insurance Activities"
2. Статья: 53-2 - Of the Law of the Republic of Kazakhstan "On Insurance Activities"
3. Статья: 8 Пункт: 35 - Of the Law of Republic Kazakhstan «On National Bank of the Republic of Kazakhstan»
2. Статья: 53-2 - Of the Law of the Republic of Kazakhstan "On Insurance Activities"
3. Статья: 8 Пункт: 35 - Of the Law of Republic Kazakhstan «On National Bank of the Republic of Kazakhstan»
Note:
Performed on 29.11.2017
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Kazakhmys", JSC
Insurance organizations
05.12.2018
180000803001074, 180000803001075
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
13674
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:
14.01.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
