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With Regard To The Suspension Of Operations At The Bank Accounts Of Savings And Loan Associations

Original Language Title: cu privire la suspendarea operațiunilor la conturile bancare ale unor asociaţii de economii şi împrumut

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    In order to ensure compliance by managers of savings and loan associations "CORESTĂUȚI" LOANS (village Corestăuți, Ocnița, on WHOSE BEHALF 1002604000856) "and" SPRINGS (Izvoare, Florești, 1003607007211 BE ISSUED IDNO) requirements by submitting legislation to the National Commission of financial market of the annual financial statements for the year 2016, including discharge as a result of non-execution of the provisions of point 1 of the Commission decision of National Financial Market nr. 19/4 from 28.04.2017 "With respect to the failure by some savings and loan associations of the annual accounts" (Official Gazette of the Republic of Moldova No. 2017, 144-148, art. 857), pursuant to art. 9 para. (1) (a). c), art. 21. (2) and art. 22 paragraph 1. (3) of law No. 192-XIV of 12.11.1998 "Concerning the National Commission for financial market" (republished in the Official Gazette of the Republic of Moldova, 2007, no. 117-126 BIS), art. 46 para. (1) and paragraph 1. (2) of the law on savings and loan associations no. 139-XVI from 21.06.2007 (Official Gazette of the Republic of Moldova, 2007, no. 112-116, art. 506), the NATIONAL COMMISSION of FINANCIAL MARKET DECIDES: 1. Suspend banking operations in current and deposit accounts of savings and loan associations ' LOANS ' and ' CORESTĂUȚI ' SPRINGS up to their compliance with the requirements of the legislation, with the exception of food operations of such accounts, the national public budget with disbursements and payments by the National Commission of financial market laid down in legislative acts in force.
2. Inform the State tax service and commercial banks concerning the restrictions applied to savings and loan associations concerned.
3. The control over the execution of the present Ordinances put in charge of the general collective investments and microfinance.
4. this Ordinance shall enter into force on the date of its adoption, shall be published on the official website of the National Commission of financial market (www.cnpf.md) and in the Official Gazette of the Republic of Moldova.

The PRESIDENT Of The NATIONAL COMMISSION Of FINANCIAL MARKET Va CHIŢAN