«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
06.02.2009
№10-01-22/1224
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.02.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
06.02.2009
02-04-33/421
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of the paragraph 4 of the article 67 of the Republic Kazakhsatn’s Law “On stock association” the list of the list affiliated entities as of 1 January, 1 April, 1 October has not been submitted
Date of performance:
11.02.2009
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 "TransOil", JSC
Insurance organizations
09.02.2009
06-01-15/312
Limited enforcement action
Written agreement
The nature of a breach:
1. Infringement of requirement of the Decree of the Board of the National Bank from 6th December 2003 #435 “On conducting additional accounting and ledger, introduced in automated information system of the insurance (reinsurance) organizations”
Date of performance:
01.08.2009
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 "NOMAD Insurance" , JSC
Insurance organizations
09.02.2009
06-01-22/313
Limited enforcement action
Commitment letter
The nature of a breach:
1. As of 1 January 2009 the volume of investment of the insurance (reinsurance) organizations into the second - tiered bank of the RK (“Kazkommertsbank” JSC) contained draw up 06.05% from the sum of assets, excluding assets of the reinsurance
Date of performance:
16.02.2009
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 Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
09.02.2009
06-01-22/313
Limited enforcement action
Commitment letter
The nature of a breach:
1. As of 1 January 2009 the volume of investment of the insurance (reinsurance) organizations into the second - tiered bank of the RK (“Kazkommertsbank” JSC) contained draw up 06.05% from the sum of assets, excluding assets of the reinsurance|
Date of performance:
16.02.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented|
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
10.02.2009
№10-01-22/1291
Limited enforcement action
Written prescription
The nature of a breach:
1. Infringement of the paragraph 4 of the article 67 of the Republic Kazakhsatn’s Law “On stock association” the list of the list affiliated entities as of 1 January, 1 April, 1 October has not been submitted
Date of performance:
23.02.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
10.02.2009
№10-01-22/1275
Limited enforcement action
Written prescription
The nature of a breach:
1. Infringement of the paragraph 4 of the article 67 of the Republic Kazakhstan’s Law “On stock association” the list of the list affiliated entities as of 1 January, 1 April, 1 October has not been submitted
Date of performance:
23.02.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
12.02.2009
08-02-03/698
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.02.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
12.02.2009
№08-02-03/698
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.02.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«BTA Zabota» Subsidiary Insurance Company of the BTA Bank», JSC
Insurance organizations
13.02.2009
№ 06-01-15/384
Limited enforcement action
Written prescription
The nature of a breach:
1. Infringement of the requirement of the subparagraph 5 of the article 46 of the Law of Republic of Kazakhstan “On insurance activity” (exceeding of the net retention insurance (reinsurance) organizations by the separate insurance agreement)
Date of performance:
16.03.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
