"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000770
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
190000803000769
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
11094
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
190000803000768
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
9245
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
190000803000762
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
126250
The nature of a breach:
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
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 10
- Of Administrative Violations Code of the Republic of Kazakhstan
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
190000803000759
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
126250
The nature of a breach:
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
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 10
- Of Administrative Violations Code of the Republic of Kazakhstan
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
190000803000767
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
757500
The nature of a breach:
1. The administrative offense resulted in improper performance of the requirements to provide information to the insurance database
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 3
-
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
190000803000766
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
757500
The nature of a breach:
1. The administrative offense resulted in improper performance of the requirements to provide information to the insurance database
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 3
-
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
190000803000765
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
757500
The nature of a breach:
1. The administrative offense resulted in improper performance of the requirements to provide information to the insurance database
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 3
-
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
190000803000764
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
757500
The nature of a breach:
1. The administrative offense resulted in improper performance of the requirements to provide information to the insurance database
Date of performance:
28.01.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 230
Пункт: 3
-
Note:
paid
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Life Insurance Company "Eurasia", JSC
Insurance organizations
22.11.2019
№190000803000888
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The failure to file the financial statements and other types of reporting on time
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
