The Initiation Complex Control On Compliance With Legislation Loan Associations And Savings By The Sca. "plop"

Original Language Title: cu privire la iniţierea controlului complex privind respectarea legislaţiei în domeniul asociaţiilor de economii şi împrumut de către A.E.Î. „PLOPI”

Read the untranslated law here: http://lex.justice.md/index.php?action=view&view=doc&lang=1&id=364169

the initiation of compliance
complex control legislation loan associations and savings
by the SCA. "Plop"


Posted: 08/04/2016
in the Official Gazette

Nr. 90-99
Article Number: 498

In order to verify compliance legislation loan associations and savings by the SCA. "Plop" (Plop-Ştiubei village, Causeni, IDNO 1003608006325) in line with the activity of the National Commission of Financial Market for 2016 under article 8, paragraph f) and Article 25 para. (2) Law No. 192-XIV of 12.11.1998 "on the National Commission of Financial Market" (republished in the Official Gazette of the Republic of Moldova, 2007, nr.117-126 BIS), art. 46 (1), para. (2 ) and para. (5) of Law No 139 savings and loan associations XVI of 21.06.2007 (Official Gazette of the Republic of Moldova, 2007, nr.112-116, 506)
National Securities Commission FINANCIAREDECIDE
:

1. Initiate the complex control of compliance legislation loan associations and savings by the SCA. "Plop" of activity for the period 01.04.2013-31.03.2016.
2. Control will be conducted by employees of the National Commission of Financial Market, appointed by order of the Vice National Financial Market.
March. HER. "Plop" group members will provide access control to all documents and other sources of information necessary for monitoring.
4. This ordinance shall take effect in accordance with Article 22 para. (3) of Law No. 192-XIV of 12.11.1998 "On the National Commission of Financial Market".


COMMISSION VICE NATIONAL FINANCIAL MARKET Iurie FILIP