Insurance Broker "General Broker"
Insurance brockers
10.12.2014
37-2-04/2792
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
19.12.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "General Broker"
Insurance brockers
12.12.2014
37-2-04/2847
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.12.2014
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
04.02.2015
38-4-04/138
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.02.2015
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
04.02.2015
38-4-04/137
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.02.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "Insurance Brokerage Services"
Insurance brockers
12.02.2015
150000803000264
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 982 000 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 239
Пункт: 4
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«UIB Kazakhstan» Broker insurance company» LLP
Insurance brockers
21.04.2015
150000803000830
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Cinco Group Central Asia» Insurance Broker», LLP
Insurance brockers
28.05.2015
150000803001098
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "Insurance Brokerage Services"
Insurance brockers
09.06.2015
38-4-04/553
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
17.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "Insurance Brokerage Services"
Insurance brockers
09.06.2015
38-4-04/554
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
17.06.2015
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
12.08.2015
37-3-06/989
Limited enforcement action
Written prescription
The nature of a breach:
1. За нарушение требований пункта 7 статьи 34 ЗРК "О страховой деятельности"
Date of performance:
31.08.2015
Статья/пункты НПА, Статья КоАП:
Note:
Выполнено
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
