Verny Insurance Broker LLP (formerly known as RMCG Insurance Broker LLP)
Insurance brockers
11.07.2014
37-2-04/691
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Broker "Axiom", LLP
Insurance brockers
11.07.2014
37-2-04/694
Limited enforcement action
Written prescription
The nature of a breach:
1. За несвоевременное представление внутреннего регламента работы и учетной политики
Date of performance:
18.07.2014
Статья/пункты НПА, Статья КоАП:
Note:
Выполнено
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "General Broker"
Insurance brockers
11.07.2014
37-2-04/692
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.07.2014
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
11.07.2014
37-2-04/693
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.07.2014
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
11.07.2014
37-2-04/695
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.07.2014
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
31.07.2014
37-2-04/1000
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.06.2014
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
31.07.2014
37-2-04/1001
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.06.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "General Broker"
Insurance brockers
11.08.2014
37-2-04/1160
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "General Broker"
Insurance brockers
03.09.2014
140000803000592
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
92 600 тг.
The nature of a breach:
1. административное правонарушение выразилось в предоставлении в уполномоченный орган недостоверной отчетности
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
08.09.2014
140000803000642
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
92 600 тг.
The nature of a breach:
1. административное правонарушение выразилось в предоставление 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:
