«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
17.08.2011
33
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:
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
32
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:
"Life Insurance Company "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)
Insurance organizations
17.08.2011
664/212/949
Limited enforcement action
Written prescription
The nature of a breach:
1. breached the standards of diversification
Date of performance:
01.09.2011
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:
"Grain Insurance Company", JSC
Insurance organizations
19.08.2011
43
Sanctions and other administrative penalties
Not specified
Punishment awarded:
60480
The nature of a breach:
Date of performance:
19.08.2011
Статья/пункты НПА, Статья КоАП:
1.
Статья: 191
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "London-Almaty", JSC
Insurance organizations
19.08.2011
664/212/975
Limited enforcement action
Written prescription
The nature of a breach:
1. breached the standards of diversification
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:
"Insurance Company "Pana Insurance", JSC
Insurance organizations
22.08.2011
38
Sanctions and other administrative penalties
Not specified
Punishment awarded:
756000
The nature of a breach:
1. administrative sanction was ap
Date of performance:
22.08.2011
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 3
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
22.08.2011
667/107/1436
Limited enforcement action
Commitment letter
The nature of a breach:
1. Breached the requirement of Kazakhstan Republic law
Date of performance:
08.09.2011
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 "TransOil", JSC
Insurance organizations
23.08.2011
664/212/1041
Limited enforcement action
Written prescription
The nature of a breach:
1. breached the standards of diversification
Date of performance:
10.09.2011
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:
"Oil Insurance Company", JSC
Insurance organizations
23.08.2011
664/212/1037
Limited enforcement action
Commitment letter
The nature of a breach:
1. Breach of prudential standards
Date of performance:
07.09.2011
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:
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
26.08.2011
44
Sanctions and other administrative penalties
Not specified
Punishment awarded:
1548532
The nature of a breach:
1. administrative sanction was ap
Date of performance:
26.08.2011
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
