"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
28.10.2015
37-4-05/1373
Limited enforcement action
Commitment letter
The nature of a breach:
1. For the failure to meet reporting deadline
Date of performance:
09.11.2015
Статья/пункты НПА, Статья КоАП:
Note:
lmplemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Sinoasia B&R Insurance" JSC (renamed from "Medical Insurance Company "Archimedes Kazakhstan” JSC)
Insurance organizations
30.10.2015
37-4-05/1423
Limited enforcement action
Commitment letter
The nature of a breach:
1. Representation of inadequate reporting information
Date of performance:
10.11.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KazakhExport» Export insurance company, JSC
Insurance organizations
05.11.2015
37-3-06/1475
Limited enforcement action
Commitment letter
The nature of a breach:
1. The requirement of Rules №95 dated from 24.02.2012 was breached
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:
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:
