"Insurance Company "EcoPolicy", JSC
Insurance organizations
24.05.2010
10-02-01/2761/9399
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:
15.06.2010
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
24.05.2010
08-01-07/2091/9396
Limited enforcement action
Commitment letter
The nature of a breach:
1. the offender has failed to meet the deadline for insurance benefit payment, and it has wrongfully re-assed the damage to the property of the injured
Date of performance:
31.05.2010
Статья/пункты НПА, Статья КоАП:
Note:
Impleted
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
25.05.2010
90
Sanctions and other administrative penalties
Not specified
Punishment awarded:
70650
The nature of a breach:
1. administrative sanction was applied due to the fact that the Company failed to meet the requirements related to the order of nomination (election) of the manager
Date of performance:
25.05.2010
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
-
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
25.05.2010
06-01-11/485/9626-и
Limited enforcement action
Commitment letter
The nature of a breach:
1. Didn’t represent reporting information electronic data and the same on paper
Date of performance:
03.06.2010
Статья/пункты НПА, Статья КоАП:
Note:
lmplemented
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
25.05.2010
06-01-11/484
Limited enforcement action
Written prescription
The nature of a breach:
1. Breached the requirement of Kazakhstan Republic law
Date of performance:
10.06.2010
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
31.05.2010
06-01-11/498
Limited enforcement action
Written prescription
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
10.06.2010
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 "EcoPolicy", JSC
Insurance organizations
01.06.2010
98
Sanctions and other administrative penalties
Not specified
Punishment awarded:
70650
The nature of a breach:
1. administrative sanction was applied due to the fact that the Bank delayed in producing insurance payments
Date of performance:
01.06.2010
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:
"CNIC"Interteach", JSC
Insurance organizations
02.06.2010
02-04-33/801
Limited enforcement action
Written prescription
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
08.06.2010
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 "TransOil", JSC
Insurance organizations
03.06.2010
06-01-11/525/10287-И
Limited enforcement action
Commitment letter
The nature of a breach:
1. Infringement of the requirement of the item 3 of the clause 19 of the Law of the Republic of Kazakhstan "About obligatory civil responsibility insurance of owners of the vehicles"
Date of performance:
17.06.2010
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:
"Eurasia" Insurance Company", JSC
Insurance organizations
03.06.2010
06-01-11/524
Limited enforcement action
Written prescription
The nature of a breach:
1. incomplete publication of financial statements for 2009
Date of performance:
30.06.2010
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:
