On Updating The License Savings And Loan Association "horeşti Albina"

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

Read the untranslated law here: https://www.global-regulation.com/law/moldova/5967116/cu-privire-la-reperfectarea-licenei-asociaiei-deeconomii-i-mprumut-horeti-albina.html

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.
After examining the request for license updating Savings and Loan Association "Horeşti ALBINA" (Horesti village, Ialoveni, IDNO 1004600014736) on changing the name under art. 28 para. (1) and paragraph. (6) art. 30 para. (1) and paragraph. (5) of Law No savings and loan associations. 139-XVI of 21.06.2007 (Official Gazette of the Republic of Moldova, 2007, no. 112-116, art. 506), art. 8 paragraph. (1) c) pt. 36), art. 15, art. 18 para. (6) and para. (8) of Law no. 451-XV of 30.07.2001 "On regulating the licensing of entrepreneurial activity" (republished in the Official Gazette of the Republic of Moldova, 2005, no. 26-28, art. 95), art. 8 letters c) and subparagraph m), art. 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 of Moldova, 2007, no. 117-126 BIS)

NATIONAL FINANCIAL MARKET COMMISSION DECIDES
:
1. It offers to change the license Savings and Loan Association "Horeşti ALBINA" series NCFM no. 000 030 issued on 29 January 2009, indefinitely, for the work of associations of savings and loan by changing the name of the Association of Savings and Credit "Horăşti" the Association of Savings and Credit "Horeşti Bee" release of a new form license.
2. It is recognized invalid license form series NCFM no. 000 030 issued previously Savings and Loan Association "Horăşti".
March. The fee for updating the license category B in the amount of 325 lei paid into the state budget.
4. Control over the execution of this decision is the responsibility of the General Directorate of collective investments and microfinance.
May. This decision shall enter into force from the date of publication.


COMMISSION VICE NATIONAL FINANCIAL MARKET Nina Dosca