"MOI Insurance Broker.kz", LLP
Insurance brockers
25.03.2010
06-02-05/261/5212-и
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.04.2010
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
20.04.2010
02-04-33/563
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.04.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Broker "Axiom", LLP
Insurance brockers
11.05.2010
06-01-14/413/8397
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.05.2010
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
12.05.2010
06-01-11/421
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.05.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KAZINTERPOLICY Insurance Broker», LLP
Insurance brockers
17.05.2010
06-01-11/439
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.05.2010
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
02.06.2010
06-01-11/508
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.06.2010
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
02.06.2010
06-01-11/511
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.06.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker «Аon Kazakhstan», LLP
Insurance brockers
21.06.2010
06-02-05/593/11659
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.09.2010
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
22.06.2010
06-01-11/596/11700-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.07.2010
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
01.07.2010
06-01-11/667
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
02.08.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
