"Insurance Company "Kazakhmys", JSC
Insurance organizations
01.10.2013
66-6-4-04/2395
Limited enforcement action
Commitment letter
The nature of a breach:
1. By results of inspection
Date of performance:
16.10.2013
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 Bank", JSC
Second tier banks
12.10.2009
04-01-08/4650
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.11.2009
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 "Kazakhmys", JSC
Insurance organizations
01.10.2013
66-6-4-04/2394
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
06.12.2013
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 "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
08.10.2013
66-6-4-04/2467
Limited enforcement action
Commitment letter
The nature of a breach:
1. By results of inspection
Date of performance:
15.10.2013
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:
JSC "First Heartland Bank" (renamed from JSC "Bank ExpoCredit")
Second tier banks
12.10.2009
08-01-06/7226
Limited enforcement action
Written prescription
The nature of a breach:
1. Written order was issued to the bank for incorrect reflection of the interest rate size and term of fixed debt repayment in the Credit Card Contract.
Date of performance:
20.10.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented (letter № 1621 of 19.10.2009)
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Bank CenterCredit", JSC
Second tier banks
12.10.2009
04-01-08/4653
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.11.2009
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 "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
08.10.2013
66-6-4-04/2466
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
22.12.2013
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 «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
09.10.2013
66-5-2-15/2846
Limited enforcement action
Written prescription
The nature of a breach:
1. Breached the requirement of Kazakhstan Republic law
Date of performance:
23.10.2013
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
12.10.2013
66-5-1-08/2903
Limited enforcement action
Written prescription
The nature of a breach:
1. Breached the requirement of Kazakhstan Republic law
Date of performance:
30.10.2013
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:
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
14.10.2013
61
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 507180KZT
The nature of a breach:
1. administrative sanction was ap|
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 4
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
