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Home / Codes / Article 231. Violation of the deadlines established by the legislation of the Republic of Kazakhstan for the approval of senior officials of financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations of non-residents of the Republic of Kazakhstan, branches of insurance brokers of non-residents of the Republic of Kazakhstan, banking and insurance holdings, Insurance Benefit Guarantee Fund of the Code of Administrative Offences of the Republic of Kazakhstan

Article 231. Violation of the deadlines established by the legislation of the Republic of Kazakhstan for the approval of senior officials of financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations of non-residents of the Republic of Kazakhstan, branches of insurance brokers of non-residents of the Republic of Kazakhstan, banking and insurance holdings, Insurance Benefit Guarantee Fund of the Code of Administrative Offences of the Republic of Kazakhstan

АMANAT партиясы және Заң және Құқық адвокаттық кеңсесінің серіктестігі аясында елге тегін заң көмегі көрсетілді

Article 231. Violation of the deadlines established by the legislation of the Republic of Kazakhstan for the approval of senior officials of financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations of non-residents of the Republic of Kazakhstan, branches of insurance brokers of non-residents of the Republic of Kazakhstan, banking and insurance holdings, Insurance Benefit Guarantee Fund of the Code of Administrative Offences of the Republic of Kazakhstan  

 

     1. Violation by a financial organization, a branch of a non-resident bank of the Republic of Kazakhstan, a branch of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan, a branch of a non-resident insurance broker of the Republic of Kazakhstan, a banking and insurance holding company, an Insurance Benefit Guarantee Fund of the terms of approval of a senior employee of a financial organization, a branch of a non-resident bank of the Republic of Kazakhstan, a branch of an insurance (reinsurance) organization-a non-resident of the Republic of Kazakhstan, a branch of a non-resident insurance broker of the Republic of Kazakhstan, a banking and insurance holding company, Insurance Benefit Guarantee Fund –  

     entails a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations that are non-residents of the Republic of Kazakhstan, branches of insurance brokers that are non-residents of the Republic of Kazakhstan in the amount of ninety monthly calculation indices.

     2. The action provided for in the first part of this article, committed repeatedly within a year after the imposition of an administrative penalty, –  

     entails a fine on legal entities, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations that are non-residents of the Republic of Kazakhstan, branches of insurance brokers that are non-residents of the Republic of Kazakhstan in the amount of two hundred monthly calculation indices.

 

 

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