"Insurance Broker "Axiom", LLP
Insurance brockers
15.06.2011
66001/1689
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.06.2011
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
17.06.2011
66001/1747
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.06.2011
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
01.07.2011
665/403/246
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.07.2011
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
06.09.2011
47
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
302 400 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:
«CIS Risk Consultant Company (insurance brokers), LLP
Insurance brockers
06.09.2011
48
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
75 600 тг.
The nature of a breach:
1. административное правонарушение выразилось в представлении недостоверной отчетности в уполномоченный орган.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KAZINTERPOLICY Insurance Broker», LLP
Insurance brockers
17.10.2011
661/234/1096
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.10.2011
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
14.10.2011
665/411/1164
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.11.2011
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
30.11.2011
75
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
75 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:
«CIS Risk Consultant Company (insurance brokers), LLP
Insurance brockers
01.12.2011
665/411/1613
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
07.12.2011
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
23.02.2012
665/410/374
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.03.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
