"Insurance Company "Коmmesk-Оmir", JSC
Insurance organizations
15.06.2010
06-01-19/569/11186-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.07.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Amanat", JSC
Insurance organizations
15.06.2010
06-01-11/576/11201-И
Limited enforcement action
Commitment letter
The nature of a breach:
1. incorrect reporting related to loss ratio as of 01.06.10
Date of performance:
29.06.2010
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:
"Sinoasia B&R Insurance" JSC (renamed from "Medical Insurance Company "Archimedes Kazakhstan” JSC)
Insurance organizations
15.06.2010
06-01-11/573/11195-И
Limited enforcement action
Written prescription
The nature of a breach:
1. incomplete publication of financial statements for 2009
Date of performance:
05.07.2010
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:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
15.06.2010
06-01-11/572/11190-И
Limited enforcement action
Written prescription
The nature of a breach:
1. incomplete publication of financial statements for 2009
Date of performance:
05.07.2010
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:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
17.06.2010
06-01-11/589/11425-И
Limited enforcement action
Commitment letter
The nature of a breach:
1. incorrect reporting related to loss ratio
Date of performance:
05.07.2010
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
17.06.2010
06-01-19/587/11414-И
Limited enforcement action
Commitment letter
The nature of a breach:
1. incorrect reporting related to loss ratio as of 01.06.10
Date of performance:
02.07.2010
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
18.06.2010
08-02-07/2616/11494
Limited enforcement action
Written prescription
The nature of a breach:
1. failed to meet the requirements of Clause 2-1, Article 26 of the Law "On mandatory motor third party insurance"
Date of performance:
25.06.2010
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
18.06.2010
08-02-07/2617/11495
Limited enforcement action
Commitment letter
The nature of a breach:
1. breached the requirement for risk management system in insurance/reinsurance companies (Decree №130)
Date of performance:
25.06.2010
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
28.06.2010
08-02-07/2820/12179
Limited enforcement action
Written prescription
The nature of a breach:
1. failed to meet the requirements of Clause 1, Article 26 of the Law "On mandatory motor third party insurance", in particular, the Company delayed in payment of insurance benefit
Date of performance:
02.07.2010
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
28.06.2010
08-01-07/2780/12086-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
02.07.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
