«BTA Zabota» Subsidiary Insurance Company of the BTA Bank», JSC
Insurance organizations
13.02.2009
06-01-18/384
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.03.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "TransOil", JSC
Insurance organizations
13.02.2009
178
Sanctions and other administrative penalties
Not specified
Punishment awarded:
38190
The nature of a breach:
1. administrative sanction was applied due to the fact that the Insurance (Reinsurance) Company submitted misleading reports to the Authorized Body
Date of performance:
13.02.2009
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:
"Insurance Company "TransOil", JSC
Insurance organizations
13.02.2009
177
Sanctions and other administrative penalties
Not specified
Punishment awarded:
190950
The nature of a breach:
1. Administrative sanction was applied due to the fact that the Company failed to fulfill other terms concluded by the insurance contract
Date of performance:
13.02.2009
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:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
13.02.2009
06-01-22/378
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of the Law “On obligatory insurance of the civil-law activity of the vehicle owners”, in a part of untimely entering of the insurance policies into the unified insurance data
Date of performance:
28.02.2009
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:
"Eurasia" Insurance Company", JSC
Insurance organizations
13.02.2009
06-01-15/385
Limited enforcement action
Written prescription
The nature of a breach:
1. Excess of the available solvency margin by the insurance organization
Date of performance:
28.02.2009
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
16.02.2009
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
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
18.02.2009
№ 06-01-22/426
Limited enforcement action
Written prescription
The nature of a breach:
1. The calculation of the volume of net retention as of 1 January 2009 has been realized out of the available solvency margin as of 1 December 2008, what has brought to the distortion of the data on percentage proportion of the available volume of the solvency margin of the insurance companies what means proportion of insurance agreements to the available solvency margin
Date of performance:
28.02.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "EcoPolicy", JSC
Insurance organizations
18.02.2009
06-01-22/418
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.02.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
18.02.2009
06-01-22/421
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of the paragraph 5 of the article 46 of the Law “On insurance activity” (concerning breach of the net retention)
Date of performance:
28.02.2009
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:
"Oil Insurance Company", JSC
Insurance organizations
18.02.2009
06-01-22/426
Limited enforcement action
Written prescription
The nature of a breach:
1. The calculation of the volume of net retention as of 1 January 2009 has been realized out of the available solvency margin as of 1 December 2008, what has brought to the distortion of the data on percentage proportion of the available volume of the solvency margin of the insurance companies what means proportion of insurance agreements to the available solvency margin
Date of performance:
28.02.2009
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:
