Measures being imposed

1. The failure to file the financial statements and other types of reporting on time

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Центральный аппарат

1. untimely reporting

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Центральный аппарат

1. for non-compliance the requirements of purchasing the shares of "IPQF" JSC

06.02.2019

Performed

1. Concerning regulation of financial sector

Центральный аппарат

252 500 тенге

1. administrative sanction was applied due to the fact that the Insurance company delayed in producing insurance payments

1. Статья: 229 Пункт: 1 -

Penalty paid 19.02.2019y.

1. Concerning regulation of financial sector

Центральный аппарат

2 272 500 тенге

1. administrative offense resulted in the accounting of the 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

1. Статья: 239 Пункт: 4 - Of Administrative Violations Code of the Republic of Kazakhstan

Penalty paid 19.02.2019y.

1. Concerning regulation of financial sector

Центральный аппарат

46 383 тенге

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

1. Статья: 230 Пункт: 6 -

Penalty paid 19.02.2019y.

1. Concerning regulation of financial sector

Центральный аппарат

354 356 тенге

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

1. Статья: 230 Пункт: 5 -

Penalty paid 19.02.2019g.

1. Concerning regulation of financial sector

Центральный аппарат

64 574 тенге

1. The administrative offense was expressed in the conclusion of the contract of obligatory insurance on the conditions which are not conforming to requirements of the legislation of the Republic of Kazakhstan

1. Статья: 230 Пункт: 4 -

Penalty paid 19.02.2019y.

1. Concerning regulation of financial sector

Центральный аппарат

505 000 тенге

1. administrative offense resulted in the accounting of the 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

1. Статья: 239 Пункт: 4 - Of Administrative Violations Code of the Republic of Kazakhstan

Penalty paid 19.02.2019y.

1. Concerning regulation of financial sector

Центральный аппарат

1 640 160 тенге

1. administrative offense resulted in the accounting of the 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

1. Статья: 239 Пункт: 4 - Of Administrative Violations Code of the Republic of Kazakhstan

Implemented

1. Concerning regulation of financial sector

Центральный аппарат