"Insurance Company "Коmmesk-Оmir", JSC
Insurance organizations
17.11.2011
664/212/2370
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.11.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "SAYA", JSC
Insurance organizations
02.12.2011
664/118/2664
Limited enforcement action
Written prescription
The nature of a breach:
1. Insurance failure of payment
Date of performance:
26.12.2011
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
02.12.2011
664/118/2663
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", breached the standards of diversification
Date of performance:
30.12.2011
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
05.12.2011
665/411/1654
Limited enforcement action
Written prescription
The nature of a breach:
1. About providing documents for inspection group
Date of performance:
09.12.2011
Статья/пункты НПА, Статья КоАП:
Note:
concerning regulation of financial sector
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
07.12.2011
82
Sanctions and other administrative penalties
Not specified
Punishment awarded:
2421284
The nature of a breach:
Date of performance:
07.12.2011
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:
"Insurance Company "Коmmesk-Оmir", JSC
Insurance organizations
14.12.2011
85
Sanctions and other administrative penalties
Not specified
Punishment awarded:
968493
The nature of a breach:
Date of performance:
14.12.2011
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:
"Insurance Company "Freedom Finance Insurance", JSC (renamed from "Insurance Company "Trust Insurance", JSC)
Insurance organizations
20.12.2011
664/221/2915
Limited enforcement action
Commitment letter
The nature of a breach:
1. breached the standards of diversification
Date of performance:
01.01.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
23.12.2011
664/212/3004
Limited enforcement action
Written prescription
The nature of a breach:
1. Breached the requirement of Kazakhstan Republic law
Date of performance:
23.01.2012
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
26.12.2011
665/405/1778
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the result inspection
Date of performance:
30.12.2011
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
26.12.2011
664/212/3028
Limited enforcement action
Written prescription
The nature of a breach:
1. Breached the requirement of Kazakhstan Republic law
Date of performance:
28.01.2012
Статья/пункты НПА, Статья КоАП:
Note:
not satisfied, issued the written instruction №664/209/596, dated 03.02.2012
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
