«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
20.08.2010
06-01-11/879
Limited enforcement action
Written prescription
The nature of a breach:
1. incorrect reporting related to loss ratio as of 01.08.10
Date of performance:
01.09.2010
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:
"CNIC"Interteach", JSC
Insurance organizations
31.08.2010
06-01-11/906
Limited enforcement action
Written prescription
The nature of a breach:
1. Failure to comply with prudential standards
Date of performance:
17.09.2010
Статья/пункты НПА, Статья КоАП:
Note:
didn't execute
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
31.08.2010
06-01-11/912
Limited enforcement action
Commitment letter
The nature of a breach:
1. Breached the requirement of Kazakhstan Republic law
Date of performance:
15.09.2010
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:
"Oil Insurance Company", JSC
Insurance organizations
01.09.2010
08-01-07/3847
Limited enforcement action
Commitment letter
The nature of a breach:
1. The company violated the requirements of paragraph 3 of article 25 of the RK Law "On compulsory liability insurance of vehicle owners" (untimely notification of the insured and the injured on missing documents concerning an insured event, and denial of insurance benefit payment)
Date of performance:
16.09.2010
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
02.09.2010
06-01-19/920/16882-И
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"
Date of performance:
20.09.2010
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
03.09.2010
06-01-11/922
Limited enforcement action
Written agreement
The nature of a breach:
1. Breach of prudential standards
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:
«BTA Zabota» Subsidiary Insurance Company of the BTA Bank», JSC
Insurance organizations
03.09.2010
06-01-11/922
Limited enforcement action
Written agreement
The nature of a breach:
1. Breach of prudential standards
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 State Annuity Company", JSC
Insurance organizations
07.09.2010
06-01-11/935/17196
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"
Date of performance:
28.09.2010
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:
"Oil Insurance Company", JSC
Insurance organizations
13.09.2010
08-01-07/3987/17479
Limited enforcement action
Commitment letter
The nature of a breach:
1. This insurance company violated the requirements of article 22 of the RK Law "On compulsory liability insurance of vehicle owners" (the company failed to observe the organizational stages for appraising the damaged property, i.e., the injured in the car accident was not presented the list of independent experts with the right to chose one of them.
Date of performance:
20.09.2010
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" ASKO", JSC
Insurance organizations
16.09.2010
06-01-11/976/17827-И
Limited enforcement action
Written prescription
The nature of a breach:
1. Infringement of the requirement of item 1 of article 20 of the Law of the Republic Kazakhstan "On compulsory liability insurance of vehicle owners"
Date of performance:
28.10.2010
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:
