"CNIC"Interteach", JSC
Insurance organizations
04.06.2014
37-2-04/11
Limited enforcement action
Commitment letter
The nature of a breach:
1. Unreliable data reflected in the financial statements
Date of performance:
11.06.2014
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:
«KazakhExport» Export insurance company, JSC
Insurance organizations
04.06.2014
37-1-05/7
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet report
Date of performance:
23.06.2014
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"Victoria", JSC
Insurance organizations
10.06.2014
38-4-10/68
Limited enforcement action
Commitment letter
The nature of a breach:
1. By results of inspection
Date of performance:
17.06.2014
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"Victoria", JSC
Insurance organizations
10.06.2014
38-4-10/67
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
01.10.2014
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
19.06.2014
38-4-10/249
Limited enforcement action
Written agreement
The nature of a breach:
1. By results of inspection
Date of performance:
07.07.2014
Статья/пункты НПА, Статья КоАП:
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
11.06.2014
37-4-04/143
Limited enforcement action
Written prescription
The nature of a breach:
1. For the violations in the calculation of insurance premium
Date of performance:
27.06.2014
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
23.06.2014
140000803000184
Sanctions and other administrative penalties
Not specified
Punishment awarded:
185200
The nature of a breach:
1. official (Igmanova L.B.) committed administrative sanction was applied due to in part of the conclusion of contracts of compulsory insurance under conditions inconsistent with the requirements of the legislation of the Republic of Kazakhstan.
Date of performance:
23.06.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175
Пункт: 4
-
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
23.06.2014
140000803000181
Sanctions and other administrative penalties
Not specified
Punishment awarded:
185200
The nature of a breach:
1. official (Igmanova L.B.) committed administrative sanction was applied due to in part of the conclusion of contracts of compulsory insurance under conditions inconsistent with the requirements of the legislation of the Republic of Kazakhstan
Date of performance:
23.06.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175
Пункт: 4
-
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
23.06.2014
140000803000185
Sanctions and other administrative penalties
Not specified
Punishment awarded:
185200
The nature of a breach:
1. administrative sanction was applied due to the fact that the Company delayed in producing insurance payment
Date of performance:
23.06.2014
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:
"Insurance Company "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
23.06.2014
140000803000183
Sanctions and other administrative penalties
Not specified
Punishment awarded:
797625
The nature of a breach:
1. administrative sanction was applied due to in part of the conclusion of contracts of compulsory insurance under conditions inconsistent with the requirements of the legislation of the Republic of Kazakhstan.
Date of performance:
23.06.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175
Пункт: 4
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
