«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
08.04.2014
66-5-1-08/1142
Limited enforcement action
Written prescription
The nature of a breach:
1. Misleading report was submitted
Date of performance:
23.04.2014
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:
Life Insurance Company «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
10.04.2014
66-6-4-04/856
Limited enforcement action
Written prescription
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:
Life Insurance Company «Kazkommerts -Life» (Subsidiary Organization of the « Kazkommertsbank » JSC), JSC
Insurance organizations
10.04.2014
66-6-4-04/857
Limited enforcement action
Commitment letter
The nature of a breach:
1. By results of inspection
Date of performance:
29.04.2014
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
10.04.2014
66-5-1-08/1178
Limited enforcement action
Written prescription
The nature of a breach:
1. For the revealed violations in calculation of prudential standards
Date of performance:
30.04.2014
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" ASKO", JSC
Insurance organizations
10.04.2014
66-5-1-08/1180
Limited enforcement action
Written prescription
The nature of a breach:
1. For the revealed violations in calculation of prudential standards
Date of performance:
30.04.2014
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:
"Grain Insurance Company", JSC
Insurance organizations
10.04.2014
66-5-1-08/1179
Limited enforcement action
Written prescription
The nature of a breach:
1. For the revealed violations in calculation of prudential standards
Date of performance:
30.04.2014
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:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
11.04.2014
66-5-2-07/1186
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the late submission of the information
Date of performance:
22.04.2014
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:
"Sinoasia B&R Insurance" JSC (renamed from "Medical Insurance Company "Archimedes Kazakhstan” JSC)
Insurance organizations
25.04.2014
140000803000082
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
166 680тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
29.04.2014
66-5-2-07/1385
Limited enforcement action
Commitment letter
The nature of a breach:
1. Legislative requirements for the calculation of the insurance premium were violated
Date of performance:
15.05.2014
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 "Alliance-Policy", JSC
Insurance organizations
04.05.2014
140000803000090
Sanctions and other administrative penalties
Not specified
Punishment awarded:
696000
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:
04.05.2014
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:
