"Insurance Company"Victoria", JSC
Insurance organizations
31.03.2009
06-01-15/796
Limited enforcement action
Written prescription
The nature of a breach:
1. for untimely submitting the information according to the Law of the Republic of Kazakhstan "Insurance of civil law liability of owners of motor transport" in the regime of real time in the organization on forming and cunducting data
Date of performance:
01.06.2009
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 "Коmmesk-Оmir", JSC
Insurance organizations
31.03.2009
06-01-15/797
Limited enforcement action
Written prescription
The nature of a breach:
1. for untimely submitting the information according to the Law of the Republic of Kazakhstan "Insurance of civil law liability of owners of motor transport" in the regime of real time in the organization on forming and cunducting data
Date of performance:
01.06.2009
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
31.03.2009
06-01-15/635
Limited enforcement action
Written prescription
The nature of a breach:
1. as of 01.02.2009y. solvency margin adequacy ratio has been infringed and made up 0,85.
Date of performance:
31.03.2009
Статья/пункты НПА, Статья КоАП:
Note:
information on elimination of the infringements will be clarfied after submitting the report as of 01.04.2009y.
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
01.04.2009
06-01-15/2938
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:
01.04.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
03.04.2009
02-04-33/1270
Limited enforcement action
Commitment letter
The nature of a breach:
1. The information on the "Income statement" (form 2) was not set adequatly as of 1 March 2009
Date of performance:
07.04.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by the letter №12333 from 07.04.09
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
03.04.2009
02-04-33/1270
Limited enforcement action
Commitment letter
The nature of a breach:
1. The information on the "Income statement" (form 2) was not set adequately as of 1 March 2009
Date of performance:
07.04.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by the letter #13148 from 09.04.09
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
03.04.2009
02-04-33/1270
Sanctions and other administrative penalties
Commitment letter
The nature of a breach:
1. The information on the "Income statement" (form 2) was not set adequatly as of 1 March 2009
Date of performance:
07.04.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by the letter No 13459 from10.04.09
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
03.04.2009
02-04-33/1270
Limited enforcement action
Commitment letter
The nature of a breach:
1. The information on the "Income statement" (form 2) was not set adequatly as of 1 March 2009
Date of performance:
07.04.2009
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 "Pana Insurance", JSC
Insurance organizations
03.04.2009
02-04-33/1270
Limited enforcement action
Commitment letter
The nature of a breach:
1. The information on the "Income statement" (form 2) was not set adequatly as of 1 March 2009
Date of performance:
07.04.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented No 14013 from 15.04.09
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "EcoPolicy", JSC
Insurance organizations
03.04.2009
02-04-33/1270
Limited enforcement action
Commitment letter
The nature of a breach:
1. The information on the "Income statement" (form 2) was not set adequatly as of 1 March 2009
Date of performance:
07.04.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by the letter No 13538 from 10.04.09
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
