«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
13.01.2010
06-01-11/24
Limited enforcement action
Commitment letter
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:
31.01.2010
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
13.01.2010
06-01-19/24
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.01.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasia" Insurance Company", JSC
Insurance organizations
15.01.2010
06-01-19/33
Limited enforcement action
Commitment letter
The nature of a breach:
1. On result of planned inspection of activity "Eurasian Capital" JSC
Date of performance:
29.01.2010
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 "Kazakhmys", JSC
Insurance organizations
15.01.2010
06-01-19/32
Limited enforcement action
Commitment letter
The nature of a breach:
1. Breach of the Law on civil-law responsibilities of the vechicle`s owners
Date of performance:
29.01.2010
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 "Alliance-Policy", JSC
Insurance organizations
21.01.2010
223
Sanctions and other administrative penalties
Not specified
Punishment awarded:
125970
The nature of a breach:
1. administrative sanction was applied due to the fact that the Insurance company violated the Insurance Law at the time of its transactions
Date of performance:
21.01.2010
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
27.01.2010
06-02-03/76
Limited enforcement action
Commitment letter
The nature of a breach:
1. breach revealed as a result of on-site supervision
Date of performance:
10.02.2010
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
27.01.2010
06-02-03/77
Limited enforcement action
Written prescription
The nature of a breach:
1. breach revealed as a result of on-site supervision
Date of performance:
10.02.2010
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
29.01.2010
06-01-11/91/1757
Limited enforcement action
Written prescription
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
11.02.2010
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
02.02.2010
06-01-11/95/1972
Limited enforcement action
Written prescription
The nature of a breach:
1. as of 1 January 2010 it has breached adequacy standards of actual solvency margin, which equaled to 0,78
Date of performance:
28.02.2010
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
03.02.2010
06-01-11/100
Limited enforcement action
Written prescription
The nature of a breach:
1. breached the standards of diversification
Date of performance:
28.02.2010
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:
