Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
05.11.2015
38-4-04/941
Limited enforcement action
Commitment letter
The nature of a breach:
1. By results of inspection
Date of performance:
16.11.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
05.11.2015
38-4-04/940
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
06.11.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
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
09.11.2015
37-4-05/1506
Limited enforcement action
Written prescription
The nature of a breach:
1. For the revealed violations in calculation of insurance reserves
Date of performance:
20.11.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"CNIC"Interteach", JSC
Insurance organizations
16.11.2015
37-4-05/1560
Limited enforcement action
Written warning
The nature of a breach:
1. The requirement of Kazakhstan Republic law was breached
Date of performance:
24.11.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Kazakhmys", JSC
Insurance organizations
17.11.2015
37-2-04/1562
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting deadline
Date of performance:
25.11.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasia" Insurance Company", JSC
Insurance organizations
30.11.2015
37-4-05/1625
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting deadline
Date of performance:
14.12.2015
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
03.12.2015
37-3-06/1651
Limited enforcement action
Commitment letter
The nature of a breach:
1. Requirement of Rules №95 dated from 24.02.2012 was breached
Date of performance:
22.12.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Insurance Company «Kompetenz», JSC (renamed from "Insurance Company "Аllianz Кazakhstan", JSC)
Insurance organizations
07.12.2015
37-4-05/1665
Limited enforcement action
Written warning
The nature of a breach:
1. For the failure to implement measures to eliminate the violations identified during the inspection
Date of performance:
28.12.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company" ASKO", JSC
Insurance organizations
08.12.2015
37-2-04/1679
Limited enforcement action
Commitment letter
The nature of a breach:
1. For violation of standard of assets diversification at 01.11.2015
Date of performance:
18.12.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company" ASKO", JSC
Insurance organizations
24.12.2015
37-4-05/1764
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the revealed violations in calculation of insurance reserves
Date of performance:
14.01.2016
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
