"Insurance Company "SAYA", JSC
Insurance organizations
20.11.2008
№06-01-22/2732
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
20.12.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
20.11.2008
06-01-22/2735
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
20.12.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Society "TSHASO", JSC
Insurance organizations
20.11.2008
06-01-22/2736
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
01.01.1900
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "SAYA", JSC
Insurance organizations
20.11.2008
06-01-22/2732
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
20.12.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
21.11.2008
06-01-15/2745
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of requirments of the Law of the Republic of Kazakhstan, obligatory for implementation by all the insurance organizations. realizing obligatory insurance of civil-law responcibility of vehicle's owners
Date of performance:
02.12.2008
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 "Коmmesk-Оmir", JSC
Insurance organizations
21.11.2008
06-01-15/2746
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of requirments of the Law of the Republic of Kazakhstan, obligatory for implementation by all the insurance organizations. realizing obligatory insurance of civil-law responcibility of vehicle's owners
Date of performance:
02.12.2008
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 "Kazakhmys", JSC
Insurance organizations
26.11.2008
148
Sanctions and other administrative penalties
Not specified
Punishment awarded:
58400
The nature of a breach:
1. Administrative sanction was applied due to the fact that the Insurance company violated provisions on proper documentation under Insurance Law.
Date of performance:
26.11.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 7
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Kazakhmys", JSC
Insurance organizations
26.11.2008
149
Sanctions and other administrative penalties
Not specified
Punishment awarded:
58400
The nature of a breach:
1. Administrative sanction was applied due to the fact that insurance company failed to notify insured persons on the change of the address.
Date of performance:
26.11.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 6
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Kazakhmys", JSC
Insurance organizations
26.11.2008
150
Sanctions and other administrative penalties
Not specified
Punishment awarded:
114672
The nature of a breach:
1. Administrative sanction was applied due to the fact that the Insurance company violated the Insurance Law at the time of its transactions and operations.
Date of performance:
26.11.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Kazakhmys", JSC
Insurance organizations
26.11.2008
151
Sanctions and other administrative penalties
Not specified
Punishment awarded:
35040
The nature of a breach:
1. Administrative sanction was applied due to the fact that insurance company failed to provide requested information.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
