Measures being imposed

9245

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

28.01.2020

1. Статья: 230 Пункт: 5 -

paid

1. Concerning regulation of financial sector

Центральный аппарат

126250

1. The administrative offense was expressed in violation of the conditions established by the legislation of the Republic of Kazakhstan on insurance and insurance activities for the proper storage of documents related to the activities of the insurance organization

28.01.2020

1. Статья: 228 Пункт: 10 - Of Administrative Violations Code of the Republic of Kazakhstan

paid

1. Concerning regulation of financial sector

Центральный аппарат

126250

1. The administrative offense was expressed in violation of the conditions established by the legislation of the Republic of Kazakhstan on insurance and insurance activities for the proper storage of documents related to the activities of the insurance organization

28.01.2020

1. Статья: 228 Пункт: 10 - Of Administrative Violations Code of the Republic of Kazakhstan

paid

1. Concerning regulation of financial sector

Центральный аппарат

757500

1. The administrative offense resulted in improper performance of the requirements to provide information to the insurance database

28.01.2020

1. Статья: 230 Пункт: 3 -

paid

1. Concerning regulation of financial sector

Центральный аппарат

757500

1. The administrative offense resulted in improper performance of the requirements to provide information to the insurance database

28.01.2020

1. Статья: 230 Пункт: 3 -

paid

1. Concerning regulation of financial sector

Центральный аппарат

757500

1. The administrative offense resulted in improper performance of the requirements to provide information to the insurance database

28.01.2020

1. Статья: 230 Пункт: 3 -

paid

1. Concerning regulation of financial sector

Центральный аппарат

757500

1. The administrative offense resulted in improper performance of the requirements to provide information to the insurance database

28.01.2020

1. Статья: 230 Пункт: 3 -

paid

1. Concerning regulation of financial sector

Центральный аппарат

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

441875

1. Non-fulfillment of obligations by the subjects of financial monitoring on development, adoption and (or) execution of internal control rules and programs for its implementation, or non-compliance of internal control rules with the requirements of the legislation of the Republic of Kazakhstan on counteraction to legalization (laundering) of incomes, received by criminal means and financing terrorism shall

12.01.2020

1. Статья: 214 Пункт: 2 - The Code of Administrative Offenses

1.

Центральный аппарат

388850

1. Violation by the subjects of financial monitoring of the legislation of the Republic of Kazakhstan on counteraction to legalization (laundering) of incomes, received by criminal means and financing of terrorism in terms of documenting, storing and providing information on transactions, subject to financial monitoring, their clients, due diligence of clients (their representatives) and beneficiary owners, taking measures to freeze operations with money and (or) other property, refusal to establish business relations and conducting operations with money and (or) other property, suspension of operations subject to financial monitoring, protection of documents, obtained in the process of its activities

12.01.2020

1. Статья: 214 Пункт: 1 - The Code of Administrative Offenses

1.

Центральный аппарат