With Regard To Keeping The License Savings And Loan Association "supercredit"

Original Language Title: cu privire la reperfectarea licenţei Asociaţiei de Economii şi Împrumut „SUPERCREDIT”

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$20 per month, or Get a Day Pass for only USD$4.99.
    Following examination of an application for a licence, having savings and loan Association "SUPERCREDIT" (str Independenţei 37/3. Riscani, on WHOSE BEHALF the 1003602024011) on the extension of the territorial-administrative boundary and the inclusion of two newly created subsidiary, pursuant to art. 16, art. 28 para. (2) and paragraphs 1 and 2. (6), art. 29 para. (3) paragraphs 1 and 2. (5) and paragraphs 1 and 2. (6), art. 30 paragraph 2. (3) and paragraphs 2 and 3. (5) of the law on savings and loan associations no. 139-XVI from 21.06.2007 (Official Gazette of the Republic of Moldova, 2007, nr. 112-116, article 506), art. 8 para. (1) (a). c) point 36), art. 9 para. (3), art. 14. (5) and paragraphs 1 and 2. (6), art. 15, art. 18 paragraph 1. (6) and paragraph 3. (8) of law No. 451-XV of 30.07.2001 on regulating through licensing of entrepreneurship "(republished in the Official Gazette of the Republic of Moldova, 2005, no. 26-28, art. 95), art. 8 lit. c) and subparagraph (c). m) and art. 25 para. (2) 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, nr. 117-126 BIS), NATIONAL BOARD of FINANCIAREHOTĂRĂŞTE MARKET: 1. reperfectează license savings and loan Association "SUPERCREDIT" of the CNPF series nr. 000506, released on March 5, 2009, indefinitely, for conducting the activity of savings and loan associations, through the substitution of the annex to the licence:-territorial extension of the license on the administrative-territorial units in the immediate vicinity: Nicoreni village, Drochia district; White Eye village, Drochia district;
-the inclusion of the following subsidiaries: a) branch. 1 in the village of Recea, legal address: Recea, Rîşcani;
b) branch. 2 in the village of Răcăria, with legal address: s. Răcăria, Riscani.
2. the fee for the keeping of the category B licence of 325 and the fee for the issuance of licence 2 copies of the 650 lei shall be paid from the State budget. Control over the execution of the given decision is put in charge of the Directorate-General for collective investments and microfinance.
4. this decision shall enter into force on the date of publication.


Related Laws