On Suspending The Bank Accounts Of Insurance And / Or Reinsurance

Original Language Title: cu privire la suspendarea operațiunilor la conturile bancare ale unor brokeri de asigurare și/sau reasigurare

Read the untranslated law here: https://www.global-regulation.com/law/moldova/5966811/cu-privire-la-suspendarea-operaiunilor-la-conturile-bancare-ale-unor-brokeri-de-asigurare-i-sau-reasigurare.html

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on suspending the bank accounts of some brokers
insurance and / or reinsurance


Posted: 18/03/2016
in the Official Gazette

Nr. 59-67
Article No. 422
Effective Date: 12/03/2016

Following the examination of the verification act of charging fees and regulatory fees of insurance and / or reinsurance as of 25/10/2015, under Article 1. (1), Article 6 para. (1) letter .h) and para. (3) Article 8 b), article 9 para. (1) c), art. 20 (1), art. 21 (2), .22 par. (1) and. (3), Article 25 para. (2) of Law No. 192-XIV of 12.11.1998 "on the National Commission of Financial Market" (republished in the Official Gazette of the Republic, 2007 nr.117-126 BIS) of Regulation pct.26 and pct.35 on how charging and payments by the National Commission of Financial Market, approved by the National Commission of Financial Market Decision No.45 / 8 of 06.09.2007 (Official Gazette of the Republic of Moldova, 2007, nr.165-167, art.616)

NATIONAL FINANCIAL MARKET COMMISSION DECIDES
:

1. Suspended operations in bank accounts BAR "Elite - BROKER" LLC, BAR "GENERAL BROKER" LLC, BAR "INTELMOD - ASIG" SRL, BAR "IPSUS" LLC, "MARKET INSURANCE" LLC, BAR "MEGA OPTIMAL" LLC, BAR "PREMIUM BROKER" LLC except those nominated feed accounts until settlement in full volume of regulatory fees owed to the National Commission of Financial Market and penalties calculated according to the law.
2. Control over the execution of this ordinance is entrusted with Surveillance Directorate General Insurance and General Directorate economic, financial and administrative.
March. This ordinance shall enter into force upon adoption.


COMMISSION VICE NATIONAL FINANCIAL MARKET Iurie FILIP