"Insurance Company "London-Almaty", JSC
Insurance organizations
03.06.2013
30235/583
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting by statements organization as of 01.05.2013
Date of performance:
10.06.2013
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
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
27.06.2013
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
Life Insurance Company «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
22.07.2013
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
"CNIC"Interteach", JSC
Insurance organizations
23.07.2013
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
«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
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
27.09.2012
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
"Life Insurance Company "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)
Insurance organizations
14.10.2012
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 "Freedom Finance Insurance", JSC (renamed from "Insurance Company "Trust Insurance", JSC)
Insurance organizations
01.11.2012
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 "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
