«Cinco Group Central Asia» Insurance Broker», LLP
Insurance brockers
07.07.2009
06-01-15/1701
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.07.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KAZINTERPOLICY Insurance Broker», LLP
Insurance brockers
22.07.2009
06-01-23/1863
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.08.2009
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
05.10.2009
10-02-02/10068
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.10.2009
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
14.10.2009
02-04-33/4033
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
22.10.2009
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
02.11.2009
02-04-33/4276
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.12.2009
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
10.11.2009
185
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
25 920 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«e-kz.com» Insurance Broker», LLP
Insurance brockers
01.12.2009
204
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
38 880 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«SP Malakut» Insurance Broker», LLP
Insurance brockers
22.12.2009
06-02-05/3213
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
22.01.2010
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
22.12.2009
06-02-10/3205
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
07.01.2010
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
22.12.2009
06-02-05/3213
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
22.01.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
