"Centras Capital" LLC
Insurance holdings
02.10.2013
66-5-1-08/2778
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.10.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
31.10.2013
66-5-1-08/3089
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.11.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
12.11.2013
286
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86 550тг.
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:
"Nomad" Insurance Group" LLC
Insurance holdings
28.11.2013
296
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:
"RESPECT", LLC
Insurance holdings
03.02.2014
66-5-1-08/377
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.02.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Centras Capital" LLC
Insurance holdings
29.05.2014
66-5-1-08/1735
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.06.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Dos Finance”, LLP
Transfer-Agents
11.04.2008
05-01-13/2611
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.04.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Dos Finance”, LLP
Transfer-Agents
13.04.2009
05-01-18/1736
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.05.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazpost", JSC
Transfer-Agents
06.08.2009
05-01-18/3781
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.08.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Dos Finance”, LLP
Transfer-Agents
05.05.2011
10030/1001
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.05.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
