"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
12.03.2008
06-01-18/550
Limited enforcement action
Written warning
The nature of a breach:
1. Not implementing of the paragraph 25 of the Instruction on normative values and methodology of calculations of prudencial normatives of insurance (reinsurance) organizations, forms and terms of representation of reports on implementing prudencial normatives confirmed by Decision of Board of the Agency of the RK on regulation and supervision of financial market & financial organizations dated 25 March 2006 No.87.
Date of performance:
31.03.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "SAYA", JSC
Insurance organizations
26.03.2008
06-03-18/680
Limited enforcement action
Written warning
The nature of a breach:
1. Late representation of the report on calculation of the coefficients describing unprofitability, report on calculation of the insurance reserves
Date of performance:
01.01.1900
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temir Аt" Insurance Company, JSC
Insurance organizations
26.03.2008
06-03-18/678
Limited enforcement action
Commitment letter
The nature of a breach:
1. late representation of report on calculation of coefficients describing unprofitability and report on calculation of insurance reserves.
Date of performance:
07.04.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
26.03.2008
06-03-18/653
Limited enforcement action
Written prescription
The nature of a breach:
1. There is no answer to the letter obligation dated 23th Jan 2008 No.06-01-18/191.
Date of performance:
07.04.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "EcoPolicy", JSC
Insurance organizations
26.03.2008
06-03-18/677
Limited enforcement action
Commitment letter
The nature of a breach:
1. late representation of report on calculation of coefficients describing unprofitability and report on calculation of insurance reserves.
Date of performance:
07.04.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
26.03.2008
06-03-18/681
Limited enforcement action
Written prescription
The nature of a breach:
1. incorrect reporting related to loss ratio
Date of performance:
07.04.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Grain Insurance Company", JSC
Insurance organizations
26.03.2008
06-03-18/679
Limited enforcement action
Commitment letter
The nature of a breach:
1. late representation of report on calculation of coefficients describing unprofitability and report on calculation of insurance reserves.
Date of performance:
07.04.2008
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
27.03.2008
06-03-14/695
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.04.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "London-Almaty", JSC
Insurance organizations
02.04.2008
08-02-11/1320
Limited enforcement action
Written prescription
The nature of a breach:
1. As a result of consideration of the appeal of KAZPHOSPHAT Ltd. To realise the insurance payment
Date of performance:
16.04.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Alliance-Policy", JSC
Insurance organizations
03.04.2008
06-02-10/761
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the results of inspection.
Date of performance:
16.04.2008
Статья/пункты НПА, Статья КоАП:
Note:
implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
