Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
30.09.2010
06-02-05/1014
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the results of inspection.
Date of performance:
11.10.2010
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 "Amanat", JSC
Insurance organizations
01.10.2010
06-02-051025
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the results of inspection. |
Date of performance:
11.10.2010
Статья/пункты НПА, Статья КоАП:
Note:
Implemented|
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Amanat", JSC
Insurance organizations
01.10.2010
06-02-05/1023
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:
"Insurance Company "Amanat", JSC
Insurance organizations
01.10.2010
06-02-05/1025
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.10.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
04.10.2010
06-01-11/1027
Limited enforcement action
Written warning
The nature of a breach:
1. written prescription 31.08.10у,.№06-01-11/904 didn't execute
Date of performance:
18.10.2010
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
14.10.2010
157
Sanctions and other administrative penalties
Not specified
Punishment awarded:
70650
The nature of a breach:
1. administrative sanction was applied due to delay in producing of insurance payments
Date of performance:
14.10.2010
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:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
15.10.2010
02-04-41/1523
Limited enforcement action
Written prescription
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
21.10.2010
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:
"Temir Аt" Insurance Company, JSC
Insurance organizations
22.10.2010
161
Sanctions and other administrative penalties
Not specified
Punishment awarded:
98910
The nature of a breach:
1. administrative sanction was applied due to a failure of the Chairman of liquidation committee Azirbayev A.D. to comply with order on correcting a violation, prescribed by the Agency
Date of performance:
22.10.2010
Статья/пункты НПА, Статья КоАП:
1.
Статья: 172-1
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company "Standard Life" JSC (renamed "Life Insurance Company "Grandes" JSC)
Insurance organizations
29.10.2010
08-01-03/4826/20964-и
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.11.2010
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
29.10.2010
08-01-03/4826/20964-и
Limited enforcement action
Written prescription
The nature of a breach:
1. The company is in breach of paragraph 1 of Article 26 of the Law of the Republic of Kazakhstan "Concerning the compulsory insurance of the liability of vehicle owners"
Date of performance:
12.11.2010
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:
