«UIB Kazakhstan» Broker insurance company» LLP
Insurance brockers
12.05.2014
66-5-2-07/1497
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.05.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker «Аon Kazakhstan», LLP
Insurance brockers
16.05.2014
66-6-4-10/1235
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.03.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Cinco Group Central Asia» Insurance Broker», LLP
Insurance brockers
04.06.2014
37-4-04/1
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
16.06.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "General Broker"
Insurance brockers
30.06.2014
37-4-05/422
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Verny Insurance Broker LLP (formerly known as RMCG Insurance Broker LLP)
Insurance brockers
11.07.2014
37-2-04/691
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Broker "Axiom", LLP
Insurance brockers
11.07.2014
37-2-04/694
Limited enforcement action
Written prescription
The nature of a breach:
1. За несвоевременное представление внутреннего регламента работы и учетной политики
Date of performance:
18.07.2014
Статья/пункты НПА, Статья КоАП:
Note:
Выполнено
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "General Broker"
Insurance brockers
11.07.2014
37-2-04/692
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.07.2014
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
11.07.2014
37-2-04/693
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«Cinco Group Central Asia» Insurance Broker», LLP
Insurance brockers
11.07.2014
37-2-04/695
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.07.2014
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
31.07.2014
37-2-04/1000
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.06.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
