"Insurance Broker "Axiom", LLP
Insurance brockers
21.05.2012
44
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
80 900
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:
«e-kz.com» Insurance Broker», LLP
Insurance brockers
24.05.2012
665/410/1021
Limited enforcement action
Commitment letter
The nature of a breach:
1. By results of inspection|
Date of performance:
15.06.2012
Статья/пункты НПА, Статья КоАП:
Note:
Implemented|
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«e-kz.com» Insurance Broker», LLP
Insurance brockers
24.05.2012
665/410/1021
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.06.2012
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
25.06.2012
661/246/1739
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.06.2012
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
25.06.2012
661/246/1740
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.06.2012
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
25.06.2012
661/246/1742
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Verny Insurance Broker LLP (formerly known as RMCG Insurance Broker LLP)
Insurance brockers
25.06.2012
661/246/1737
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Marsh (Insurance Brokers)", LLP
Insurance brockers
25.06.2012
661/246/1744
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Broker "Axiom", LLP
Insurance brockers
25.06.2012
661/246/1741
Limited enforcement action
Commitment letter
The nature of a breach:
1. За несвоевременное представление информации об аудите
Date of performance:
30.06.2012
Статья/пункты НПА, Статья КоАП:
Note:
Представлено
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"A - Brokers" Insurance Broker», LLP
Insurance brockers
26.07.2012
661/246/2021
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
