"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
26.11.2009
06-01-15/3040
Limited enforcement action
Written agreement
The nature of a breach:
1. Breach of prudential standards
Date of performance:
01.05.2010
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
01.12.2009
08-01-07/10126
Limited enforcement action
Commitment letter
The nature of a breach:
1. failed to produce insurance payment
Date of performance:
01.12.2009
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 "Centras Insurance", JSC
Insurance organizations
01.12.2009
200
Sanctions and other administrative penalties
Not specified
Punishment awarded:
1107378
The nature of a breach:
1. administrative sanction was applied due to the violation of legislation on insurance and insurance activities
Date of performance:
01.12.2009
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 "Centras Insurance", JSC
Insurance organizations
01.12.2009
201
Sanctions and other administrative penalties
Not specified
Punishment awarded:
38880
The nature of a breach:
1. administrative sanction was applied due to the failure to submit adequate information to the Authorized Agency
Date of performance:
01.12.2009
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
09.12.2009
№ 08-01-03/10388
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.12.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
18.12.2009
08-01-03/10388
Limited enforcement action
Written prescription
The nature of a breach:
1. for failure to produce insurance payments
Date of performance:
18.12.2009
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
21.12.2009
№ 06-02-05/3190
Limited enforcement action
Commitment letter
The nature of a breach:
1. breach revealed as a result of on-site supervision
Date of performance:
07.01.2010
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
22.12.2009
№ 06-02-10/3207
Limited enforcement action
Commitment letter
The nature of a breach:
1. breach revealed as a result of on-site supervision
Date of performance:
07.01.2010
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
23.12.2009
№ 06-01-22/3242
Limited enforcement action
Commitment letter
The nature of a breach:
1. discrepancies between electronic data and the same on paper
Date of performance:
11.01.2010
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Amanat", JSC
Insurance organizations
23.12.2009
№06-01-22/3239
Limited enforcement action
Commitment letter
The nature of a breach:
1. for false accounting
Date of performance:
11.01.2010
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
