"Insurance Company "Pana Insurance", JSC
Insurance organizations
13.07.2010
06-01-11/715
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:
27.07.2010
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:
"Grain Insurance Company", JSC
Insurance organizations
14.07.2010
06-01-11/719/13233
Limited enforcement action
Commitment letter
The nature of a breach:
1. subparagraph 4) of paragraph 7 of фкешсду 8-1 of the Law of Republic of Kazakhstan "On mandatory insurance of civil liability of owners of transport vehiecles" was infringed
Date of performance:
21.07.2010
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 "Amanat", JSC
Insurance organizations
16.07.2010
06-01-11/726
Limited enforcement action
Commitment letter
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
23.07.2010
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 of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Insurance organizations
16.07.2010
06-02-05/733
Limited enforcement action
Written warning
The nature of a breach:
1. By the results of inspection.
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 of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Insurance organizations
16.07.2010
06-02-05/731
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the results of inspection.
Date of performance:
02.08.2010
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 of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Insurance organizations
16.07.2010
06-02-05/732
Limited enforcement action
Written prescription
The nature of a breach:
1. By the results of inspection.
Date of performance:
20.09.2010
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:
"Grain Insurance Company", JSC
Insurance organizations
19.07.2010
06-01-11/748/13720
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:
30.07.2010
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 "Коmmesk-Оmir", JSC
Insurance organizations
19.07.2010
06-01-11/749
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:
30.07.2010
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" ASKO", JSC
Insurance organizations
19.07.2010
06-01-11/746/13717
Limited enforcement action
Commitment letter
The nature of a breach:
1. incorrect reporting related to loss ratio as of 01.07.10
Date of performance:
30.07.2010
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" ASKO", JSC
Insurance organizations
19.07.2010
06-01-11/745/13716
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:
30.07.2010
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:
