"MOI Insurance Broker.kz", LLP
Insurance brockers
03.02.2010
3
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
41 386 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 4
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Uni Finance» Insurance Broker», LLP
Insurance brockers
03.02.2010
02-04-10/144
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.02.2010
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
05.02.2010
02-04-10/166
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
13.08.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Uni Finance» Insurance Broker», LLP
Insurance brockers
16.03.2010
02-04-33/358
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.03.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"MOI Insurance Broker.kz", LLP
Insurance brockers
25.03.2010
06-02-05/261/5212-и
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.04.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Uni Finance» Insurance Broker», LLP
Insurance brockers
20.04.2010
02-04-33/563
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.04.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Broker "Axiom", LLP
Insurance brockers
11.05.2010
06-01-14/413/8397
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.05.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Uni Finance» Insurance Broker», LLP
Insurance brockers
12.05.2010
06-01-11/421
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.05.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«KAZINTERPOLICY Insurance Broker», LLP
Insurance brockers
17.05.2010
06-01-11/439
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.05.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«UIB Kazakhstan» Broker insurance company» LLP
Insurance brockers
02.06.2010
06-01-11/508
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.06.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
