Verny Insurance Broker LLP (formerly known as RMCG Insurance Broker LLP)
Insurance brockers
05.06.2015
150000803001142
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:
"KNG Finance" LLP
Insurance holdings
28.11.2012
664/217/7273
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.12.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
03.01.2013
664/215/2
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.01.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
08.02.2013
664/215/890
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
20.02.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
12.02.2013
664/208/1001
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.03.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
15.04.2013
66-5-1-15/475
Limited enforcement action
Written prescription
The nature of a breach:
1. За нарушение пруденциальных нормативов |
Date of performance:
01.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
08.05.2013
66-5-1-08/793
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.05.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
04.06.2013
66-5-1-08/1071
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.06.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
06.06.2013
66-5-1-08/1152
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
21.06.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
26.08.2013
3
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
31.12.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
