"Insurance Company "Kazakhmys", JSC
Insurance organizations
07.02.2013
664/208/846
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.02.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasia" Insurance Company", JSC
Insurance organizations
07.02.2013
13
Sanctions and other administrative penalties
Not specified
Punishment awarded:
86550
The nature of a breach:
1. administrative sanction was applied due to in the provision of false information to the authorized body
Date of performance:
07.02.2013
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
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
08.02.2013
664/208/855
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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 "Centras Insurance", JSC
Insurance organizations
07.02.2013
664/208/811
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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
08.02.2013
664/208/852
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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 "Kazakhmys", JSC
Insurance organizations
08.02.2013
664/218/889
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:
11.03.2013
Статья/пункты НПА, Статья КоАП:
Note:
Implemented partially, written instruction 01.04.2013 №66-5-1-08/332 was applied
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
08.02.2013
664/208/857
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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 «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
08.02.2013
664/208/858
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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 "Amanat", JSC
Insurance organizations
08.02.2013
664/208/854
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
08.02.2013
664/208/853
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting about insurance contracts deadline for the Single insurance database
Date of performance:
18.02.2013
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:
