"Eurasia" Insurance Company", JSC
Insurance organizations
13.02.2009
06-01-15/385
Limited enforcement action
Written prescription
The nature of a breach:
1. Excess of the available solvency margin by the insurance organization
Date of performance:
28.02.2009
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:
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
16.02.2009
10-01-22/1224
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.02.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
18.02.2009
№ 06-01-22/426
Limited enforcement action
Written prescription
The nature of a breach:
1. The calculation of the volume of net retention as of 1 January 2009 has been realized out of the available solvency margin as of 1 December 2008, what has brought to the distortion of the data on percentage proportion of the available volume of the solvency margin of the insurance companies what means proportion of insurance agreements to the available solvency margin
Date of performance:
28.02.2009
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
18.02.2009
06-01-22/418
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.02.2009
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"Atlanta-Policy", JSC
Insurance organizations
18.02.2009
06-01-22/421
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of the paragraph 5 of the article 46 of the Law “On insurance activity” (concerning breach of the net retention)
Date of performance:
28.02.2009
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:
"Oil Insurance Company", JSC
Insurance organizations
18.02.2009
06-01-22/426
Limited enforcement action
Written prescription
The nature of a breach:
1. The calculation of the volume of net retention as of 1 January 2009 has been realized out of the available solvency margin as of 1 December 2008, what has brought to the distortion of the data on percentage proportion of the available volume of the solvency margin of the insurance companies what means proportion of insurance agreements to the available solvency margin
Date of performance:
28.02.2009
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:
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
23.02.2009
Limited enforcement action
Written prescription
The nature of a breach:
1. Infringement of the paragraph 4 of the article 67 of the Republic Kazakhstan’s Law “On stock association” the list of the list affiliated entities as of 1 January, 1 April, 1 October has not been submitted
Date of performance:
23.02.2009
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:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
24.02.2009
19
Sanctions and other administrative penalties
Not specified
Punishment awarded:
127300
The nature of a breach:
1. administrative sanction was applied due to the fact that the Company delayed in producing insurance payment
Date of performance:
24.02.2009
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
24.02.2009
18
Sanctions and other administrative penalties
Not specified
Punishment awarded:
190950
The nature of a breach:
1. administrative sanction was applied due to the fact that the insurance company entered into agreements on obligatory insurance of civil liability of the owners of the vehicles on the conditions that worsen the situation of the insured persons
Date of performance:
24.02.2009
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 5
-
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
24.02.2009
17
Sanctions and other administrative penalties
Not specified
Punishment awarded:
76380
The nature of a breach:
1. administrative sanction was applied due to fact that the Company failed to submit requested information to the Agency
Date of performance:
24.02.2009
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:
