"Insurance Broker "Axiom", LLP
Insurance brockers
20.01.2009
02-04-33/205
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:
«SP Malakut» Insurance Broker», LLP
Insurance brockers
20.01.2009
02-04-33/203
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:
«KAZINTERPOLICY Insurance Broker», LLP
Insurance brockers
20.01.2009
02-04-33/201
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:
«e-kz.com» Insurance Broker», LLP
Insurance brockers
10.04.2009
02-04-33/1430
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.04.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Uni Finance» Insurance Broker», LLP
Insurance brockers
10.04.2009
02-04-33/1434
Limited enforcement action
Commitment letter
The nature of a breach:
1. The financial statement has not benn presented electronically as of 01.04.2009 |
Date of performance:
16.04.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented |
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Cinco Group Central Asia» Insurance Broker», LLP
Insurance brockers
10.04.2009
02-04-33/1431
Limited enforcement action
Commitment letter
The nature of a breach:
1. The financial statement has not benn presented electronically as of 01.04.2009 |
Date of performance:
16.04.2009
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by the letter No 14740 from 20.04.09 |
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Marsh (Insurance Brokers)", LLP
Insurance brockers
10.04.2009
02-04-33/1432
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.04.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Broker "Axiom", LLP
Insurance brockers
10.04.2009
02-04-33/1435
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.04.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Cinco Group Central Asia» Insurance Broker», LLP
Insurance brockers
07.05.2009
06-01-15/1173
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.05.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«e-kz.com» Insurance Broker», LLP
Insurance brockers
07.05.2009
06-01-15/1170
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.05.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
