«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
10.07.2009
№06-01-22/1747
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
10.07.2009
06.01.22/1747
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "TransOil", JSC
Insurance organizations
10.07.2009
06-1-22/1743
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
10.07.2009
06-01-22/1747
Limited enforcement action
Written prescription
The nature of a breach:
1. failed to fulfill oblgations of the Written commitment №222/01 as of 17.04.2009 |
Date of performance:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Note:
it is carried out monitoring on this issue |
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "EcoPolicy", JSC
Insurance organizations
14.07.2009
06-02-10/1780
Limited enforcement action
Written prescription
The nature of a breach:
1. for breach revealed at the time of complex on-site supervision |
Date of performance:
31.07.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented |
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "EcoPolicy", JSC
Insurance organizations
14.07.2009
06-01-22/1772
Limited enforcement action
Written prescription
The nature of a breach:
1. as of 1 June 2009 it has breached adequacy standards of actual solvency margin, which equaled to 0,78
Date of performance:
31.07.2009
Статья/пункты НПА, Статья КоАП:
Note:
explanation was submitted, the execution will be approved upon submission of the reporting at 1 August, 2009
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temir Аt" Insurance Company, JSC
Insurance organizations
14.07.2009
06-01-22/1775
Limited enforcement action
Written prescription
The nature of a breach:
1. failed to meet the requirements of the Decree #435 of the Board of the National Bank dated 6 December 2003 «On introduction of ancillary accounting and ledger in the information system of insurance/reinsuare organizations»
Date of performance:
20.08.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company"Victoria", JSC
Insurance organizations
14.07.2009
06-02-10/1779
Limited enforcement action
Commitment letter
The nature of a breach:
1. the Insurance company failed to inform the Agency on holding of the annual general meeting of shareholders as well as distribution of retained earnings of prior years
Date of performance:
03.08.2009
Статья/пункты НПА, Статья КоАП:
Note:
lmplemented
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
16.07.2009
06-01-22/1806
Limited enforcement action
Written prescription
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:
01.08.2009
Статья/пункты НПА, Статья КоАП:
Note:
it is carried out monitoring on this issue
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
17.07.2009
№ 06-02-10/1780
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.07.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
