"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000782
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
11178
The nature of a breach:
1. The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
paid
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000781
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
12291
The nature of a breach:
1. The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
paid
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000780
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
9337
The nature of a breach:
1. The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
paid
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000779
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
12596
The nature of a breach:
1. The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
paid
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000778
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
12203
The nature of a breach:
1. The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
paid
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000777
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
10504
The nature of a breach:
1. The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 5
-
Note:
paid
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Kazpost", JSC
Organizations with state as a sole shareholder
15.02.2011
29304/407
Limited enforcement action
Commitment letter
The nature of a breach:
1. Violation of Instruction of National Bank of Kazakhstan №95 from 28.11.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning compliance with the law on payments and money transfers
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Kazpost", JSC
Organizations with state as a sole shareholder
12.03.2013
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
"Kazpost", JSC
Organizations with state as a sole shareholder
12.10.2013
63442/001
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
5% от суммы платежа (289 274,00 тенге)
The nature of a breach:
1. Violation of requirements of the Law of the Republic of Kazakhstan "About payments and money transfers"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 169
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning compliance with the law on payments and money transfers
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал НБРК
"Kazpost", JSC
Organizations with state as a sole shareholder
04.12.2013
30238/1337
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely granting statements by organization as of 01.10.2013
Date of performance:
14.12.2013
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
