"Insurance Company "Alliance-Policy", JSC
Insurance organizations
15.05.2014
1400008030001110
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
185 200 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 174
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Alliance-Policy", JSC
Insurance organizations
15.05.2014
140000803000114
Sanctions and other administrative penalties
Not specified
Punishment awarded:
185200
The nature of a breach:
1. administrative sanction was applied due to the fact that the Company delayed in producing insurance payment
Date of performance:
15.05.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 174
Пункт: 2
-
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
20.05.2014
66-5-1-08/1607
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:
"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:
