«e-kz.com» Insurance Broker», LLP
Insurance brockers
02.10.2014
38-4-04/1701
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.09.2014
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
24.10.2014
38-4-04/2083
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.10.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "General Broker"
Insurance brockers
30.10.2014
37-2-04/2235
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.11.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "General Broker"
Insurance brockers
30.10.2014
37-2-04/2235
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.11.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "General Broker"
Insurance brockers
30.10.2014
37-2-04/2244
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.10.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "General Broker"
Insurance brockers
17.11.2014
140000803000955
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
92 600 тг.
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:
Insurance Broker "General Broker"
Insurance brockers
17.11.2014
140000803000954
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
92 600 тг.
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:
«SP Malakut» Insurance Broker», LLP
Insurance brockers
27.11.2014
38-4-04/2563
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.12.2014
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
27.11.2014
38-4-04/2562
Limited enforcement action
Commitment letter
The nature of a breach:
1. By results of inspection|
Date of performance:
15.12.2014
Статья/пункты НПА, Статья КоАП:
Note:
Implemented|
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«SP Malakut» Insurance Broker», LLP
Insurance brockers
27.11.2014
38-4-04/2562
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.12.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
