"Oil Insurance Company", JSC
Insurance organizations
15.06.2009
08-01-02/2366
Limited enforcement action
Written prescription
The nature of a breach:
1. concluded insurance agreements without prior settlement of the rules of voluntary casualty insurance with the Agency |
Date of performance:
29.06.2009
Статья/пункты НПА, Статья КоАП:
Note:
as of 29 June 2009, the reply was received from NIC, JSC by letter № 291 dated 26 June 2009 executed |
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
15.06.2009
08-01-07/3744
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.07.2009
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
16.06.2009
06-02-10/984
Limited enforcement action
Written prescription
The nature of a breach:
1. For breaches, revealed as a result of complex inspection
Date of performance:
16.06.2009
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
16.06.2009
08-01-06/3795
Limited enforcement action
Commitment letter
The nature of a breach:
1. non-compliance with the requirements of the Clause 7 of the Article 19 of the Law of the RoK "On mandatory employer's liability insurance against damage to life and health of it's employee"
Date of performance:
20.06.2009
Статья/пункты НПА, Статья КоАП:
Note:
№ 07-01-15-1056 dated 25 June 2009 raised objections
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Subsidiary Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
17.06.2009
08-01-07/3840
Limited enforcement action
Commitment letter
The nature of a breach:
1. breach of the Clause 3 of the Article 25 of the Law of the RoK "On mandatory motor third party insurance", in particular, the Company failed to provide the list of papers had been provided by the suffered person and to indicate dates of their acceptance.
Date of performance:
25.06.2009
Статья/пункты НПА, Статья КоАП:
Note:
executed № 102/21 dated 25 June 2009
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company" ASKO", JSC
Insurance organizations
19.06.2009
08-02-07/3884
Limited enforcement action
Commitment letter
The nature of a breach:
1. non-compliance with the requirements of the Clauses 5-2 of the Article 22 of the Law of RoK "On mandatory motor third party insurance", in particular, the damage was evaluated without consideration of the required application
Date of performance:
29.06.2009
Статья/пункты НПА, Статья КоАП:
Note:
№ 777dated 01 July 2009 executed
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
19.06.2009
06-01-22/1518
Limited enforcement action
Commitment letter
The nature of a breach:
1. incorrect reporting related to loss ratio as of 1 June 2009 written commitment shall be submitted before 2 July 2009, where the Company quarantees to prevent violations.
Date of performance:
02.07.2009
Статья/пункты НПА, Статья КоАП:
Note:
executed № 100/09 dated 30 June 2009
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
23.06.2009
100
Sanctions and other administrative penalties
Not specified
Punishment awarded:
63650
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:
23.06.2009
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
23.06.2009
99
Sanctions and other administrative penalties
Not specified
Punishment awarded:
63650
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:
23.06.2009
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 "TransOil", JSC
Insurance organizations
30.06.2009
08-02-05/4150
Limited enforcement action
Commitment letter
The nature of a breach:
1. breached the requirements of the Clause 3 of the Article 25 and the Clause 1 of the Artcile 26 of the Law of the RoK «On mandatory motor third party insurance»
Date of performance:
14.07.2009
Статья/пункты НПА, Статья КоАП:
Note:
№889-05 dated 08 July 2009 executed
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
