"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
07.08.2015
38-4-04/769
Limited enforcement action
Commitment letter
The nature of a breach:
1. By results of inspection
Date of performance:
17.08.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
07.08.2015
38-4-04/768
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
17.08.2015
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
13.08.2015
38-4-04/780
Limited enforcement action
Commitment letter
The nature of a breach:
1. By results of inspection
Date of performance:
21.08.2015
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
13.08.2015
38-4-04/779
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
04.09.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company" ASKO", JSC
Insurance organizations
02.10.2015
37-2-04/1223
Limited enforcement action
Written prescription
The nature of a breach:
1. For failure to submit information on the implementation of the requirements of Regulation №282 from 31 August 2012
Date of performance:
09.10.2015
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
08.10.2015
37-4-05/1253
Limited enforcement action
Written prescription
The nature of a breach:
1. For the revealed violations in calculation of insurance reserves
Date of performance:
22.10.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company State Annuity Company", JSC
Insurance organizations
08.10.2015
37-4-05/1250
Limited enforcement action
Written prescription
The nature of a breach:
1. For the revealed violations in calculation of insurance reserves
Date of performance:
26.10.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Subsidiary Organization of the Nurbank JSC «Nurpolicy" Insurance Company», JSC
Insurance organizations
08.10.2015
37-4-05/1249
Limited enforcement action
Written prescription
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
20.10.2015
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
19.10.2015
37-4-05/1318
Limited enforcement action
Written prescription
The nature of a breach:
1. For the revealed violations in calculation of insurance reserves
Date of performance:
17.11.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company "Standard Life" JSC (renamed "Life Insurance Company "Grandes" JSC)
Insurance organizations
21.10.2015
38-4-04/913
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.10.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
