"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
16.08.2012
83
Sanctions and other administrative penalties
Not specified
Punishment awarded:
80900
The nature of a breach:
1. administrative sanction was applied due to in the incorrect implementation of other provisions of the concluded insurance contracts.
Date of performance:
16.08.2012
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 "Standard Life" JSC (renamed "Life Insurance Company "Grandes" JSC)
Insurance organizations
27.08.2012
7
Limited enforcement action
Written agreement
The nature of a breach:
1. About necessity ot eliminate violations of the prudential standards, namely the standart of solvency margin
Date of performance:
01.01.2013
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
28.08.2012
667/206/4853
Limited enforcement action
Written warning
The nature of a breach:
1. Breached the requirement of Kazakhstan Republic law
Date of performance:
10.09.2012
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:
"Insurance Company "TransOil", JSC
Insurance organizations
11.09.2012
664/209/5149
Limited enforcement action
Commitment letter
The nature of a breach:
1. Breach of prudential standards
Date of performance:
24.09.2012
Статья/пункты НПА, Статья КоАП:
Note:
Violation of prudential standards available. According to the letter of JSC "IC" TransOil» (№ 1104-03 17.09.2012) it was technical error and insurance company gave guarantee to prevent similar mistakes in the future.
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
19.09.2012
664/209/5364
Limited enforcement action
Written prescription
The nature of a breach:
1. Violation of the requirements for the placement of the register of insurance agents
Date of performance:
30.09.2012
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:
"Sinoasia B&R Insurance" JSC (renamed from "Medical Insurance Company "Archimedes Kazakhstan” JSC)
Insurance organizations
20.09.2012
661/246/2533
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the late financial reports
Date of performance:
30.09.2012
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:
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
24.09.2012
668/119/5417
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the breach the paragraph 4 in the article 9 of the Law of the Republic of Kazakhstan "On securities market"
Date of performance:
02.10.2012
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:
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
25.09.2012
664/217/5524
Limited enforcement action
Commitment letter
The nature of a breach:
1. For violating the law of the Republic of Kazakhstan
Date of performance:
03.10.2012
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:
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
01.10.2012
664/209/5669
Limited enforcement action
Commitment letter
The nature of a breach:
1. Violation of the requirements for the placement of the register of insurance agents
Date of performance:
12.10.2012
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:
"Oil Insurance Company", JSC
Insurance organizations
02.10.2012
665/410/2093
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
10.10.2012
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:
