«KazakhExport» Export insurance company, JSC
Insurance organizations
12.03.2015
37-3-06/312
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
18.03.2015
№37-2-04/345
Limited enforcement action
Written prescription
The nature of a breach:
1. The requested information wasn't submitted
Date of performance:
30.03.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
18.03.2015
37-2-04/345
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
27.03.2015
37-2-04/372
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Joint Stock Company "European Insurance Company" - Life Assurance Company (renamed from "PPF Insurance - Life Assurance Company, JSC)
Insurance organizations
27.03.2015
38-4-04/343
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Joint Stock Company "European Insurance Company" - Life Assurance Company (renamed from "PPF Insurance - Life Assurance Company, JSC)
Insurance organizations
27.03.2015
38-4-04/342
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.05.2015
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
30.03.2015
37-2-04/381
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Oil Insurance Company", JSC
Insurance organizations
31.03.2015
150000803000720
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
03.04.2015
2
Limited enforcement action
Written agreement
The nature of a breach:
1. About need of elimination of the factor provided by subparagraph 2) of point 1 of article 53 ZRK «About insurance activity»
Date of performance:
06.01.2016
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company"Victoria", JSC
Insurance organizations
08.04.2015
37-2-04/417
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
