"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
11.02.2010
06-01-11/136
Limited enforcement action
Written prescription
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
25.02.2010
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:
"Life Insurance Company "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)
Insurance organizations
11.02.2010
06-03-16/131/2629
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.02.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Life Insurance Company «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
11.02.2010
06-03-16/129/2623
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.02.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
11.02.2010
06-03-16/130/2627
Limited enforcement action
Commitment letter
The nature of a breach:
1. non-compliance letter from the Agency 10.08.2009, № 06-03-13/2057/16118
Date of performance:
22.02.2010
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 "Kazakhmys", JSC
Insurance organizations
16.02.2010
06-01-11/162
Limited enforcement action
Commitment letter
The nature of a breach:
1. incorrect reporting related to loss ratio as of 01.02.10
Date of performance:
01.03.2010
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:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
18.02.2010
24
Sanctions and other administrative penalties
Not specified
Punishment awarded:
565200
The nature of a breach:
1. administrative sanction was applied due to the fact of drawing up report, lead to falsification of indicators and information on observance of prudential normative contained in it
Date of performance:
18.02.2010
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 11
-
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
24.02.2010
06-01-11/183/3476
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of requirements of Law RK «About obligatory insurance of civil-law responsibility of owners of vehicles», regarding granting of unreasonable discounts at calculation of insurance premiums
Date of performance:
12.03.2010
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 Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
25.02.2010
22
Sanctions and other administrative penalties
Not specified
Punishment awarded:
42390
The nature of a breach:
1. administrative sanction was applied due to submission of inadequate reports to the Authorized Body
Date of performance:
25.02.2010
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:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
01.03.2010
06-01-11/192
Limited enforcement action
Commitment letter
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
17.03.2010
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:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
01.03.2010
06-01-11/190/3812-И
Limited enforcement action
Commitment letter
The nature of a breach:
1. incorrect reporting related to loss ratio as of 01.01.10, 01.02.10 |
Date of performance:
12.03.2010
Статья/пункты НПА, Статья КоАП:
Note:
Implemented|
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
