"Insurance Company "Alliance-Policy", JSC
Insurance organizations
01.04.2010
06-02-05/296/5716-и
Limited enforcement action
Written prescription
The nature of a breach:
1. By the results of inspection.
Date of performance:
15.04.2010
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 "Коmmesk-Оmir", JSC
Insurance organizations
06.04.2010
06-01-11/308
Limited enforcement action
Written prescription
The nature of a breach:
1. breached the standards of diversification
Date of performance:
30.04.2010
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:
"Grain Insurance Company", JSC
Insurance organizations
19.04.2010
06-01-11/350/6957-21
Limited enforcement action
Commitment letter
The nature of a breach:
1. for untimely submitting the information according to the Law of the Republic of Kazakhstan "Insurance of civil law liability of owners of motor transport" in the regime of real time in the organization on forming and cunducting data
Date of performance:
30.04.2010
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
20.04.2010
57
Sanctions and other administrative penalties
Not specified
Punishment awarded:
706500
The nature of a breach:
Date of performance:
20.04.2010
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 3
-
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
26.04.2010
№ 08-02-03/1605/7513
Limited enforcement action
Commitment letter
The nature of a breach:
1. breach of the Clause 6-1 of the Article 22 and Clause 3 of the Article 25 of RK Law "On mandatory motor third party insurance.
Date of performance:
30.04.2010
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
27.04.2010
10-02-02/2301/7534
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of the requirement of item 7 of article 33 of the Law of the Republic Kazakhstan « About Insurance Activity » regarding terms of the notice of the Agency about change of branch address
Date of performance:
15.05.2010
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"Atlanta-Policy", JSC
Insurance organizations
27.04.2010
76
Sanctions and other administrative penalties
Not specified
Punishment awarded:
70650
The nature of a breach:
1. administrative sanction was applied due to the fact that the Bank delayed in producing insurance payments
Date of performance:
27.04.2010
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
27.04.2010
82
Sanctions and other administrative penalties
Not specified
Punishment awarded:
70650
The nature of a breach:
1. administrative sanction was applied due to the fact that the Bank delayed in producing insurance payments
Date of performance:
27.04.2010
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 "Amanat", JSC
Insurance organizations
27.04.2010
10-02-02/2301/7535
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.05.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company "Standard Life" JSC (renamed "Life Insurance Company "Grandes" JSC)
Insurance organizations
30.04.2010
№ 08-01-09/1698/7846
Limited enforcement action
Commitment letter
The nature of a breach:
1. It was breached the Clause 2 of the Article 31-1 of RK law "On Pension provision" and the Clause 4 of the Rules concerning increasing of the size of regular insurance payments (in the period of validity of annuity agreements) on the basis of the actuarial conclusion, and requirements to its content, approved by the Agency's Decree №374 as of 27 December, 2004.
Date of performance:
12.05.2010
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
