"Insurance Company "TransOil", JSC
Insurance organizations
02.09.2010
06-01-19/920/16882-И
Limited enforcement action
Written prescription
The nature of a breach:
1. Infringement of the requirement of item 1 of article 48 of the Law of the Republic Kazakhstan "About Insurance Activity"
Date of performance:
20.09.2010
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"Atlanta-Policy", JSC
Insurance organizations
03.09.2010
06-01-11/922
Limited enforcement action
Written agreement
The nature of a breach:
1. Breach of prudential standards
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:
«BTA Zabota» Subsidiary Insurance Company of the BTA Bank», JSC
Insurance organizations
03.09.2010
06-01-11/922
Limited enforcement action
Written agreement
The nature of a breach:
1. Breach of prudential standards
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
07.09.2010
06-01-11/935/17196
Limited enforcement action
Written prescription
The nature of a breach:
1. Infringement of the requirement of item 1 of article 48 of the Law of the Republic Kazakhstan "About Insurance Activity"
Date of performance:
28.09.2010
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:
"Oil Insurance Company", JSC
Insurance organizations
13.09.2010
08-01-07/3987/17479
Limited enforcement action
Commitment letter
The nature of a breach:
1. This insurance company violated the requirements of article 22 of the RK Law "On compulsory liability insurance of vehicle owners" (the company failed to observe the organizational stages for appraising the damaged property, i.e., the injured in the car accident was not presented the list of independent experts with the right to chose one of them.
Date of performance:
20.09.2010
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
16.09.2010
06-01-11/976/17827-И
Limited enforcement action
Written prescription
The nature of a breach:
1. Infringement of the requirement of item 1 of article 20 of the Law of the Republic Kazakhstan "On compulsory liability insurance of vehicle owners"
Date of performance:
28.10.2010
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"Atlanta-Policy", JSC
Insurance organizations
23.09.2010
02-04-33/1398
Limited enforcement action
Written prescription
The nature of a breach:
1. Representation of reporting information within deadlines
Date of performance:
30.09.2010
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
27.09.2010
06-02-05/994
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the results of inspection.
Date of performance:
10.10.2010
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
27.09.2010
06-02-05/993
Limited enforcement action
Written prescription
The nature of a breach:
1. By the results of inspection.
Date of performance:
10.10.2010
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 Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
30.09.2010
06-02-05/1015
Limited enforcement action
Written prescription
The nature of a breach:
1. By the results of inspection.
Date of performance:
13.10.2010
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:
