«Cinco Group Central Asia» Insurance Broker», LLP
Insurance brockers
26.05.2009
06-01-15/1336
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.05.2009
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
28.05.2009
06-01-15/1374
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.06.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KAZINTERPOLICY Insurance Broker», LLP
Insurance brockers
01.06.2009
06-01-22/1407
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.06.2009
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
04.06.2009
06-01-22/1345
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
12.06.2009
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
17.06.2009
06-01-23/1479
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.06.2009
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
17.06.2009
06-01-23/1479
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.06.2009
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
07.07.2009
06-01-15/1701
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.07.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KAZINTERPOLICY Insurance Broker», LLP
Insurance brockers
22.07.2009
06-01-23/1863
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.08.2009
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
05.10.2009
10-02-02/10068
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.10.2009
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
14.10.2009
02-04-33/4033
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.10.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
