«Cinco Group Central Asia» Insurance Broker», LLP
Insurance brockers
28.05.2015
150000803001098
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "Insurance Brokerage Services"
Insurance brockers
09.06.2015
38-4-04/553
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
17.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Insurance Broker "Insurance Brokerage Services"
Insurance brockers
09.06.2015
38-4-04/554
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
17.06.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«CIS Risk Consultant Company (insurance brokers), LLP
Insurance brockers
12.08.2015
37-3-06/989
Limited enforcement action
Written prescription
The nature of a breach:
1. За нарушение требований пункта 7 статьи 34 ЗРК "О страховой деятельности"
Date of performance:
31.08.2015
Статья/пункты НПА, Статья КоАП:
Note:
Выполнено
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
05.06.2015
150000803001142
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"KNG Finance" LLP
Insurance holdings
28.11.2012
664/217/7273
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.12.2012
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
03.01.2013
664/215/2
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.01.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
08.02.2013
664/215/890
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
20.02.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
12.02.2013
664/208/1001
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.03.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"RESPECT", LLC
Insurance holdings
15.04.2013
66-5-1-15/475
Limited enforcement action
Written prescription
The nature of a breach:
1. За нарушение пруденциальных нормативов |
Date of performance:
01.07.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
