"Insurance Company "TransOil", JSC
Insurance organizations
08.02.2013
664/208/850
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:
"Oil Insurance Company", JSC
Insurance organizations
08.02.2013
664/208/851
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 "SAYA", JSC
Insurance organizations
08.02.2013
664/208/887
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 №66-5-1-08/333 was applied
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
08.02.2013
664/208/856
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:
"Life Insurance Company "Standard Life" JSC (renamed "Life Insurance Company "Grandes" JSC)
Insurance organizations
11.02.2013
667/207/881
Limited enforcement action
Commitment letter
The nature of a breach:
1. Violation of the requirements of paragraph 1 of Article 8 of the Law of the Republic of Kazakhstan "On the order of consideration of physical and legal entities"
Date of performance:
25.02.2013
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:
"Sinoasia B&R Insurance" JSC (renamed from "Medical Insurance Company "Archimedes Kazakhstan” JSC)
Insurance organizations
13.02.2013
16
Sanctions and other administrative penalties
Not specified
Punishment awarded:
692400
The nature of a breach:
1. administrative sanction was ap
Date of performance:
13.02.2013
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 11
-
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
18.02.2013
664/208/1153
Limited enforcement action
Written prescription
The nature of a breach:
1. For the reporting with unreliable data
Date of performance:
28.02.2013
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:
"Life Insurance Company "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)
Insurance organizations
19.02.2013
664/208/1198
Limited enforcement action
Written prescription
The nature of a breach:
1. For violating the law of the Republic of Kazakhstan
Date of performance:
13.03.2013
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 "Nomad Life", JSC (renamed from "Astana-Finance" Life Insurance Company", JSC)
Insurance organizations
19.02.2013
664/208/1198
Limited enforcement action
Written prescription
The nature of a breach:
1. For violating the law of the Republic of Kazakhstan
Date of performance:
13.03.2013
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
21.02.2013
23
Sanctions and other administrative penalties
Not specified
Punishment awarded:
86550
The nature of a breach:
1. administrative sanction was applied due to in untimely submission to the Committee of reporting information
Date of performance:
21.02.2013
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:
