"Insurance Company "Amanat", JSC
Insurance organizations
10.07.2015
150000803001261
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
991 000 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 5
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
13.07.2015
№1
Limited enforcement action
Written agreement
The nature of a breach:
1. About elimination of the violation of prudential normative
Date of performance:
01.12.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
14.07.2015
№38-4-04/696
Limited enforcement action
Commitment letter
The nature of a breach:
1. By the result inspection
Date of performance:
27.07.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«STANDARD» Insurance Company», JSC (renamed from - "Insurance Company "Astana - Finance" JSC)
Insurance organizations
14.07.2015
№38-4-04/695
Limited enforcement action
Written prescription
The nature of a breach:
1. By the result inspection
Date of performance:
10.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
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
14.07.2015
150000803001474
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
495 500 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 227
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Grain Insurance Company", JSC
Insurance organizations
20.07.2015
37-2-04/896
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Freedom Finance Insurance", JSC (renamed from "Insurance Company "Trust Insurance", JSC)
Insurance organizations
23.07.2015
37-2-04/920
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Kazakhmys", JSC
Insurance organizations
27.07.2015
37-4-05/929
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
14.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"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
30.07.2015
37-1-05/946
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Centras Insurance", JSC
Insurance organizations
07.08.2015
37-2-04/972
Limited enforcement action
Written prescription
The nature of a breach:
1. For the failure to meet reporting
Date of performance:
14.08.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
