"Oil Insurance Company", JSC
Insurance organizations
18.08.2008
119
Sanctions and other administrative penalties
Not specified
Punishment awarded:
23360
The nature of a breach:
1. administrative sanction was applied due to the fact that the Company failed to meet the requirements related to the order of nomination of a manager in the part when the candidate shall be approved by the Agency.
Date of performance:
18.08.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company"Atlanta-Policy", JSC
Insurance organizations
18.08.2008
120
Sanctions and other administrative penalties
Not specified
Punishment awarded:
58400
The nature of a breach:
1. administrative sanction was applied due to the fact that the Company failed to meet the requirements related to nomination of the manager of the financial organization.
Date of performance:
18.08.2008
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«BTA Zabota» Subsidiary Insurance Company of the BTA Bank», JSC
Insurance organizations
18.08.2008
06-02-10/1833
Limited enforcement action
Written prescription
The nature of a breach:
1. on the result of inspection
Date of performance:
30.09.2008
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 Company of the BTA Bank "BTA Insurance", JSC
Insurance organizations
18.08.2008
06-02-10/1834
Limited enforcement action
Commitment letter
The nature of a breach:
1. on the result of inspection
Date of performance:
25.08.2008
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"Atlanta-Policy", JSC
Insurance organizations
25.08.2008
08-02-3/4110
Limited enforcement action
Written prescription
The nature of a breach:
1. The requirements of the Agency, for conducting analyze of presented materials, revealing and elimination of causes, are not implemented, as a result the rights of applicants are restrained. Introduce all the necessary documents, asked by the Agency in the letter from 11th August 2008 y. No. 08-02-3/3035,
Date of performance:
31.08.2008
Статья/пункты НПА, Статья КоАП:
Note:
Default.
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "Коmmesk-Оmir", JSC
Insurance organizations
26.08.2008
№08-02-3/4124
Limited enforcement action
Written prescription
The nature of a breach:
1. failure to represent the letters obligations (breach of the paragraph 3 of article 25 of the Law "On obligatory insurance of civil - law responcibilities of vechile's owners" of Republic of Kazakhstan (hereinafter - Law).
Date of performance:
15.09.2008
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
26.08.2008
06-01-23/1900
Limited enforcement action
Written agreement
The nature of a breach:
1. Breach the requirement of decree of the Board of National Bank of Republic of Kazakhstan dated from 06 of December 2003y. No. 435 «On conducting additional accounting and general accounting book, set in an automated information system of insurance (reinsurance) companies».
Date of performance:
28.03.2009
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
26.08.2008
06-01-22/1902
Limited enforcement action
Written warning
The nature of a breach:
1. failure to represent the letters obligations (breach of the paragraph 3 of article 25 of the Law "On obligatory insurance of civil - law responcibilities of vechile's owners" of Republic of Kazakhstan (hereinafter - Law).
Date of performance:
30.09.2008
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 "Коmmesk-Оmir", JSC
Insurance organizations
26.08.2008
08-02-3/4124
Limited enforcement action
Written prescription
The nature of a breach:
1. Breach the requirement of decree of the Board of National Bank of Republic of Kazakhstan dated from 06 of December 2003y. No. 435 «On conducting additional accounting and general accounting book, set in an automated information system of insurance (reinsurance) companies».
Date of performance:
15.09.2008
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"Atlanta-Policy", JSC
Insurance organizations
28.08.2008
08-02-3/4163
Limited enforcement action
Written prescription
The nature of a breach:
1. IC not fully complied with the terms of the written agreement, which was concluded under the conducted inspection of the National Bank of the Republic of Kazakhstan for compliance with the requirements of the decree of National Bank from 06.12.2003y. No 435 "On conducting additional accounting and general accounting books, set in an automated information system of insurance (reinsurance) organizations".
Date of performance:
10.09.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
