"Temir Аt" Insurance Company, JSC
Insurance organizations
10.07.2009
06-01-22/1740
Limited enforcement action
Written prescription
The nature of a breach:
1. failed to submit before 1 July 2009 its reporting on compliance with requirements for risk management system in insurance companies (Decree №130)
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Note:
explanation was submitted, since the company in voluntary liquidation, there is not necessity to meet the requirements the Decree 130 dated 30 April, 2007
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
10.07.2009
06-01-22/1741
Limited enforcement action
Written prescription
The nature of a breach:
1. failed to submit before 1 July 2009 its reporting on compliance with requirements for risk management system in insurance companies (Decree №130)
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Note:
executed
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
10.07.2009
06-01-22/1745
Limited enforcement action
Written prescription
The nature of a breach:
1. delayed in submitting information in accordance with the RK Law «On mandatory motor third party insurance» in real time to the organization for formation and introduction of Database
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Note:
it is carried out monitoring on this issue
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
10.07.2009
06-01-22/1746
Limited enforcement action
Written prescription
The nature of a breach:
1. delayed in submitting information in accordance with the RK Law «On mandatory motor third party insurance» in real time to the organization for formation and introduction of Database
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Note:
it is carried out monitoring on this issue
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
10.07.2009
06-01-15/1738
Limited enforcement action
Written prescription
The nature of a breach:
1. failed to fufill obligations under written commitment № 06-01-15/805 as of 31 March 2009, in particular the breaches were not eliminated before 1 June 2009
Date of performance:
01.09.2009
Статья/пункты НПА, Статья КоАП:
Note:
it is carried out monitoring on this issue
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
10.07.2009
06-01-22/1744
Limited enforcement action
Written prescription
The nature of a breach:
1. failed to fulfill obligations of the Written commitment №06-01-15/787 as of 31 March, 2009
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Note:
it is carried out monitoring on this issue
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
10.07.2009
06-01-22/1739
Limited enforcement action
Written prescription
The nature of a breach:
1. failed to submit before 1 July 2009 its reporting on compliance with requirements for risk management system in insurance companies (Decree №130)
Date of performance:
01.08.2009
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:
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
10.07.2009
№06-01-22/1747
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
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
10.07.2009
06.01.22/1747
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "TransOil", JSC
Insurance organizations
10.07.2009
06-1-22/1743
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
