"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:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
29.12.2009
№08-01-03/12961
Limited enforcement action
Written prescription
The nature of a breach:
1. for failure to produce insurance payments
Date of performance:
06.01.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "EcoPolicy", JSC
Insurance organizations
29.12.2009
10-02-01/13072
Limited enforcement action
Commitment letter
The nature of a breach:
1. Failure to comply with requirements to be met when opening the insurance company's branches
Date of performance:
15.01.2010
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 "TransOil", JSC
Insurance organizations
30.12.2009
06-01-22/2966
Limited enforcement action
Written warning
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:
30.12.2009
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:
