"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:
"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:
