"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:
«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:
