"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
08.04.2008
02-03-53/3385
Limited enforcement action
Written warning
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
01.05.2008
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
14.04.2008
08-02-7/1523
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of paragraph 3) of Article 25 of the Law of the RK "On obligatory insurance civil-law responsibility of vehicle owners". Deadline 21st April 2008
Date of performance:
21.04.2008
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 Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
18.04.2008
50
Sanctions and other administrative penalties
Not specified
Punishment awarded:
35040
The nature of a breach:
Date of performance:
18.04.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
18.04.2008
49
Sanctions and other administrative penalties
Not specified
Punishment awarded:
35040
The nature of a breach:
Date of performance:
18.04.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
18.04.2008
48
Sanctions and other administrative penalties
Not specified
Punishment awarded:
105120
The nature of a breach:
Date of performance:
18.04.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 174
Пункт: 2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
18.04.2008
47
Sanctions and other administrative penalties
Not specified
Punishment awarded:
175200
The nature of a breach:
Date of performance:
18.04.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 5
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
22.04.2008
08-01-7/1675
Limited enforcement action
Commitment letter
The nature of a breach:
1. For infringements connected to late realization by the insurance organization of insurance payment and non-notification about missing documents on an insurance incident.
Date of performance:
30.04.2008
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:
"Oil Insurance Company", JSC
Insurance organizations
22.04.2008
08-01-7/1676
Limited enforcement action
Written prescription
The nature of a breach:
1. For infringements connected with not payment by insurance organization to the insurant of charges that were made by him to the expert - appraiser of transport & with unacquaintance by advantage acquirer with the Report on property estimation.
Date of performance:
30.04.2008
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"Victoria", JSC
Insurance organizations
23.04.2008
06-01-22/966
Limited enforcement action
Written agreement
The nature of a breach:
1. Not performance of requirements of the Decree of Board National Bank of the RK dated 06 Dec 2003 No. 435 " About conducting auxiliary book keeping and the Main account book introduced in automated information system of the insurance (reinsurance) organizations".
Date of performance:
30.05.2008
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
24.04.2008
06-01-22/970
Limited enforcement action
Written agreement
The nature of a breach:
1. Infringement of requirements of subitem 2 point 7 of Article 8-1 of Law of RK "On obligatory insurance of the civil-law responsibility of owners of vehicles" & Decrees of Board of Agency dated from 25 June 2007 No.177 "On the statement of the Instruction on formation & conducting a database on obligatory insurance on the civil-law responsibility of owners of vehicles ".
Date of performance:
01.09.2008
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:
