"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
23.09.2010
02-04-33/1398
Limited enforcement action
Written prescription
The nature of a breach:
1. Representation of reporting information within deadlines
Date of performance:
30.09.2010
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
27.09.2010
06-02-05/994
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the results of inspection.
Date of performance:
10.10.2010
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:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
27.09.2010
06-02-05/993
Limited enforcement action
Written prescription
The nature of a breach:
1. By the results of inspection.
Date of performance:
10.10.2010
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:
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
30.09.2010
06-02-05/1015
Limited enforcement action
Written prescription
The nature of a breach:
1. By the results of inspection.
Date of performance:
13.10.2010
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:
Subsidiary Life Insurance Company of the Halyk Bank of Kazakhstan «Halyk -Life», JSC
Insurance organizations
30.09.2010
06-02-05/1014
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the results of inspection.
Date of performance:
11.10.2010
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:
"Insurance Company "Amanat", JSC
Insurance organizations
01.10.2010
06-02-051025
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the results of inspection. |
Date of performance:
11.10.2010
Статья/пункты НПА, Статья КоАП:
Note:
Implemented|
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Amanat", JSC
Insurance organizations
01.10.2010
06-02-05/1023
Limited enforcement action
Written prescription
The nature of a breach:
1. By the results of inspection.
Date of performance:
13.10.2010
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:
"Insurance Company "Amanat", JSC
Insurance organizations
01.10.2010
06-02-05/1025
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.10.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
04.10.2010
06-01-11/1027
Limited enforcement action
Written warning
The nature of a breach:
1. written prescription 31.08.10у,.№06-01-11/904 didn't execute
Date of performance:
18.10.2010
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:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
14.10.2010
157
Sanctions and other administrative penalties
Not specified
Punishment awarded:
70650
The nature of a breach:
1. administrative sanction was applied due to delay in producing of insurance payments
Date of performance:
14.10.2010
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:
