"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
23.02.2009
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
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
24.02.2009
19
Sanctions and other administrative penalties
Not specified
Punishment awarded:
127300
The nature of a breach:
1. administrative sanction was applied due to the fact that the Company delayed in producing insurance payment
Date of performance:
24.02.2009
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
24.02.2009
18
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 insurance company entered into agreements on obligatory insurance of civil liability of the owners of the vehicles on the conditions that worsen the situation of the insured persons
Date of performance:
24.02.2009
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:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
24.02.2009
17
Sanctions and other administrative penalties
Not specified
Punishment awarded:
76380
The nature of a breach:
1. administrative sanction was applied due to fact that the Company failed to submit requested information to the Agency
Date of performance:
24.02.2009
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"Atlanta-Policy", JSC
Insurance organizations
24.02.2009
16
Sanctions and other administrative penalties
Not specified
Punishment awarded:
434071
The nature of a breach:
1. administrative sanction was applied due to the fact of conclusion of the obligatory insurance contracts on civil liability of the owners of the vehicles with violation of the legislation on insurance and insurance activity
Date of performance:
24.02.2009
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 "SAYA", JSC
Insurance organizations
01.03.2009
06-01-15/3097
Limited enforcement action
Written agreement
The nature of a breach:
1. Not implementation of the requirements of the Decree, No 435 dated December 6th 2003, of the Board of Governance of the National Bank of the Republic of Kazakhstan «On conducting auxiliary accountant and ledger, instilled in the automated information system of insurance (reinsurance) organizations»
Date of performance:
01.03.2009
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 Society "TSHASO", JSC
Insurance organizations
01.03.2009
06-01-15/3098
Limited enforcement action
Written agreement
The nature of a breach:
1. Not implementation of the requirements of the Decree, No 435 dated December 6th 2003, of the Board of Governance of the National Bank of the Republic of Kazakhstan «On conducting auxiliary accountant and ledger, instilled in the automated information system of insurance (reinsurance) organizations»
Date of performance:
01.03.2009
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 "Коmmesk-Оmir", JSC
Insurance organizations
01.03.2009
06-01-15/2321
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
01.03.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
03.03.2009
06-01-22/526
Limited enforcement action
Commitment letter
The nature of a breach:
1. the report on calculation of the insurance reserves and report on calculation of the loss ratio has been submitted to the Agency without sign of Head of the insurance organization за
Date of performance:
11.03.2009
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:
"CNIC"Interteach", JSC
Insurance organizations
03.03.2009
10-02-08/2302
Limited enforcement action
Written prescription
The nature of a breach:
1. infringement of the subparagraph 1) of the paragraph 1 of the article 24 of the Law of the Republic of the Kazakhstan "On insurance activity" (council of directors is not formed)
Date of performance:
30.03.2009
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:
