«e-kz.com» Insurance Broker», LLP
Insurance brockers
02.11.2009
02-04-33/4276
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.12.2009
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
10.11.2009
185
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
25 920 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«e-kz.com» Insurance Broker», LLP
Insurance brockers
01.12.2009
204
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
38 880 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«SP Malakut» Insurance Broker», LLP
Insurance brockers
22.12.2009
06-02-05/3213
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.01.2010
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
22.12.2009
06-02-10/3205
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
07.01.2010
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
22.12.2009
06-02-05/3213
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
22.01.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"MOI Insurance Broker.kz", LLP
Insurance brockers
03.02.2010
3
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
41 386 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 4
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Uni Finance» Insurance Broker», LLP
Insurance brockers
03.02.2010
02-04-10/144
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.02.2010
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
05.02.2010
02-04-10/166
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.08.2010
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
16.03.2010
02-04-33/358
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.03.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
