«UIB Kazakhstan» Broker insurance company» LLP
Insurance brockers
01.06.2007
131
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
54 600тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Broker "Axiom", LLP
Insurance brockers
12.06.2007
130
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
21 840тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«UIB Kazakhstan» Broker insurance company» LLP
Insurance brockers
10.07.2007
06-01-18/2011
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.07.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«UIB Kazakhstan» Broker insurance company» LLP
Insurance brockers
03.08.2007
221
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
218 400тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Cinco Group Central Asia» Insurance Broker», LLP
Insurance brockers
23.10.2008
02-04-30/4481
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.10.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«UIB Kazakhstan» Broker insurance company» LLP
Insurance brockers
23.10.2008
02-04-30/4480
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.10.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KAZINTERPOLICY Insurance Broker», LLP
Insurance brockers
23.10.2008
02-04-30/4479
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.10.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Marsh (Insurance Brokers)", LLP
Insurance brockers
20.01.2009
02-04-33/204
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.01.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«UIB Kazakhstan» Broker insurance company» LLP
Insurance brockers
20.01.2009
02-04-33/200
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.01.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«CIS Risk Consultant Company (insurance brokers), LLP
Insurance brockers
20.01.2009
02-04-33/202
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.01.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
