Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
03.08.2011
668/206/1331
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of the requirement of the item 7 of article 34 of the Law of the Republic of Kazakhstan «Авout Insurance Activity »
Date of performance:
19.08.2011
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
03.08.2011
665/311/544
Limited enforcement action
Written prescription
The nature of a breach:
1. By the result inspection
Date of performance:
30.09.2011
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 "SAYA", JSC
Insurance organizations
05.08.2011
29
Sanctions and other administrative penalties
Not specified
Punishment awarded:
75600
The nature of a breach:
Date of performance:
05.08.2011
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:
"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
09.08.2011
664/212/570
Limited enforcement action
Commitment letter
The nature of a breach:
1. Breached the requirement of Kazakhstan Republic law
Date of performance:
09.08.2011
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 "SAYA", JSC
Insurance organizations
11.08.2011
665/411/615
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the result inspection
Date of performance:
19.08.2011
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 "SAYA", JSC
Insurance organizations
11.08.2011
665/411/614
Limited enforcement action
Written prescription
The nature of a breach:
1. By the result inspection
Date of performance:
05.09.2011
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 "EcoPolicy", JSC
Insurance organizations
12.08.2011
668/205/1578
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of the requirement of subitem 3) item 5 of article and 2 of article 33 of the Law of the Republic Kazakhstan « Авout Insurance Activity »
Date of performance:
31.08.2011
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:
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
15.08.2011
665/405/647
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the result inspection
Date of performance:
25.08.2011
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:
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
15.08.2011
665/405/648
Limited enforcement action
Written prescription
The nature of a breach:
1. By the result inspection
Date of performance:
15.09.2011
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
17.08.2011
34
Sanctions and other administrative penalties
Not specified
Punishment awarded:
75600
The nature of a breach:
Date of performance:
17.08.2011
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:
