"Sinoasia B&R Insurance" JSC (renamed from "Medical Insurance Company "Archimedes Kazakhstan” JSC)
Insurance organizations
17.01.2013
664/208/285
Limited enforcement action
Written prescription
The nature of a breach:
1. For the submission of incomplete data in the register of insurance agents
Date of performance:
04.02.2013
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:
"Insurance Company "Alliance-Policy", JSC
Insurance organizations
17.01.2013
667/207/321
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.01.2013
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
17.01.2013
664/208/286
Limited enforcement action
Written prescription
The nature of a breach:
1. For the submission of incomplete data in the register of insurance agents
Date of performance:
04.02.2013
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:
"Insurance Company" ASKO", JSC
Insurance organizations
17.01.2013
664/208/297
Limited enforcement action
Written prescription
The nature of a breach:
1. For the submission of incomplete data in the register of insurance agents
Date of performance:
31.01.2013
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:
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
18.01.2013
667/107/341
Limited enforcement action
Commitment letter
The nature of a breach:
1. For violating the law of the Republic of Kazakhstan
Date of performance:
31.01.2013
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:
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
21.01.2013
664/216/396
Limited enforcement action
Written prescription
The nature of a breach:
1. For failure to comlpy the requirements of letter of commitment 04.12.2012 #664/209/7370
Date of performance:
29.01.2013
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:
"Life Insurance Company "KM Life" , JSC
Insurance organizations
22.01.2013
664/216/351
Limited enforcement action
Commitment letter
The nature of a breach:
1. Violation of prudential standards
Date of performance:
30.01.2013
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:
"Eurasia" Insurance Company", JSC
Insurance organizations
23.01.2013
664/208/496
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.02.2013
Статья/пункты НПА, Статья КоАП:
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
23.01.2013
664/208/495
Limited enforcement action
Written prescription
The nature of a breach:
1. For violating the law of the Republic of Kazakhstan
Date of performance:
07.02.2013
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:
"Eurasia" Insurance Company", JSC
Insurance organizations
23.01.2013
664/208/495
Limited enforcement action
Written prescription
The nature of a breach:
1. For violating the law of the Republic of Kazakhstan|
Date of performance:
02.07.2013
Статья/пункты НПА, Статья КоАП:
Note:
Implemented|
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
