«SP Malakut» Insurance Broker», LLP
Insurance brockers
25.07.2013
141
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
155 790тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Cinco Group Central Asia» Insurance Broker», LLP
Insurance brockers
30.07.2013
158
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
155 790тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
Пункт: 1
-
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
09.10.2013
66-2-3-06/4407
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
17.10.2013
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
03.12.2013
66-6-4-10/3141
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.12.2013
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
27.12.2013
66-5-2-15/3924
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.01.2014
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
28.01.2014
66-5-2-07/316
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
02.06.2014
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
12.05.2014
66-5-2-07/1497
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.05.2014
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
16.05.2014
66-6-4-10/1235
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.03.2014
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
04.06.2014
37-4-04/1
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.06.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "General Broker"
Insurance brockers
30.06.2014
37-4-05/422
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
