Verny Insurance Broker LLP (formerly known as RMCG Insurance Broker LLP)
Insurance brockers
25.06.2012
661/246/1737
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Marsh (Insurance Brokers)", LLP
Insurance brockers
25.06.2012
661/246/1744
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Broker "Axiom", LLP
Insurance brockers
25.06.2012
661/246/1741
Limited enforcement action
Commitment letter
The nature of a breach:
1. За несвоевременное представление информации об аудите
Date of performance:
30.06.2012
Статья/пункты НПА, Статья КоАП:
Note:
Представлено
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"A - Brokers" Insurance Broker», LLP
Insurance brockers
26.07.2012
661/246/2021
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.06.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Marsh (Insurance Brokers)", LLP
Insurance brockers
05.12.2012
665/403/2648
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.12.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Marsh (Insurance Brokers)", LLP
Insurance brockers
05.12.2012
665/403/2649
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.12.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Broker "Axiom", LLP
Insurance brockers
12.02.2013
661/242/415
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.02.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Broker "Axiom", LLP
Insurance brockers
15.05.2013
66-5-2-07/824
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.05.2013
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
17.05.2013
66-5-2-07/880
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Broker "Axiom", LLP
Insurance brockers
21.05.2013
66-6-4-04/767
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.05.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
