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Regarding The Failure By Some Organizations Of Mfi Financial Statements And Annual Reports On Specific

Original Language Title: cu privire la neprezentarea de către unele organizații de microfinanțare a situațiilor financiare anuale și a rapoartelor specifice

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    As a result of the monitoring of the financial statements and annual reports submitted to the Commission specific Quarterly National financial markets by MFI organizations in accordance with the requirements of art. 9 para. (1) and paragraph 1. (3) of law No. 280-XV of 22.07.2004 "regarding the organisations of MFI (Official Gazette of the Republic of Moldova, 2004, no. 138-146, art. 737), art. 11(2). (4) and paragraph 1. (5), art. 13(2). (2) (a). h), art. 38 para. (3) (a). the accrual-based accounting) of the law No. 113-XVI from 27.04.2007 (republished in the Official Gazette of the Republic of Moldova, 2014, no. 27-34, art. 61), item 2, item 4 and item 7 of Instruction regarding the reporting MFI organizations, approved by the decision of the National Commission of financial market nr. 52/6 from 24.09.2015 (Official Gazette of the RM, no. 2016, 184-192, 1119), failure has been found by some organizations for the annual financial statements auditing companies for the year 2016, the discharge of specific reports for the fourth quarter of the year 2016 and discharge in the first quarter of the year 2017 discharge.
Concluding from the aforesaid, pursuant to art. 1, art. 3, art. 4, art. 8 lit. b) and subparagraph (c). f), art. 9 para. (1) (a). (c)). (d)). e) and subparagraph (c). r), art. 21. (1), 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. 9 of law No. 280-XV of 22.07.2004 "regarding the organisations of MFI, the NATIONAL COMMISSION of FINANCIAL MARKET DECIDES: 1. Lay administrators MFI organizations listed in the annex. 1 presentation of the National Commission of Financial Market of the annual financial statements for the year 2016 discharge within 15 working days from the date of entry into force of this decision.
2. Prescribe MFI managers organizations listed in the annex. 2 presentation of the National Commission of Financial Market-specific reports for the fourth quarter of the year 2016 and discharge in the first quarter of the year 2017 discharge within 15 working days from the date of entry into force of this decision.
3. Lay administrators MFI organizations listed in the annex. 3 presentation of the National Commission of Financial Market of the annual financial statements for the year 2016, the discharge of specific reports for the fourth quarter of the year 2016 and discharge in the first quarter of the year 2017 discharge within 15 working days from the date of entry into force of this decision.
4. Warn administrators of MFI organizations listed in the annex that, in the event the provisions of this ruling, will be suspended operations at their bank accounts.
5. The control over the execution of the present judgment is put in charge of the general collective investments and microfinance.
6. This decision 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