"Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Insurance organizations
22.05.2014
66-5-1-08/1639
Limited enforcement action
Written prescription
The nature of a breach:
1. Unreliable data reflected in the financial statements
Date of performance:
30.05.2014
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 "Salem", JSC (renamed from "Insurance Company "Alatau" JSC) - at the liquidation stage
Insurance organizations
28.05.2014
66-5-1-08/1703
Limited enforcement action
Written prescription
The nature of a breach:
1. For failure to submit an annual report
Date of performance:
06.06.2014
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 "London-Almaty", JSC
Insurance organizations
29.05.2014
66-5-1-08/1734
Limited enforcement action
Written prescription
The nature of a breach:
1. Unreliable data reflected in the financial statements
Date of performance:
09.06.2014
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:
"Oil Insurance Company", JSC
Insurance organizations
04.06.2014
37-1-12/15
Limited enforcement action
Written prescription
The nature of a breach:
1. Misleading report was submitted
Date of performance:
19.06.2014
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:
"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:
