The Initiation Of Thematic Control Compliance By Insurers Of Insurance Legislation In Preparatory Despăgubirilorde Claim Files And Paying Insurance Compulsory Liability Insurance Contracts C

Original Language Title: cu privire la inițierea controlului tematic al respectării de către asigurători a legislației în domeniul asigurărilor la instrumentarea dosarelor de daună și achitarea despăgubirilorde asigurare pentru contractele de asigurare obligatorie de răspundere c

Read the untranslated law here: https://www.global-regulation.com/law/moldova/5967249/cu-privire-la-iniierea-controlului-tematic-al-respectrii-de-ctre-asigurtori-a-legislaiei-n-domeniul-asigurrilor-la-instrumentarea-dosarelor-de-daun-i-.html

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the initiation thematic control compliance
by insurers of insurance legislation
investigating the claim files and payment of compensations
insurance contracts of compulsory insurance of civil liability auto
internal and external


Posted: 12/02/2016
in the Official Gazette

Nr. 32-37
Article Number: 217
Effective Date: 02/05/2016

In line with the activity of the National Commission of Financial Market for 2016, in order to verify compliance by insurers with insurance legislation in handling claim files and payment of insurance claims for insurance contracts compulsory civil liability auto internal and external, taking as a basis the provisions of Article 1. (1), Article 3, art. 4 (1) and para. (2), article 8, paragraph f) of Article 21 para. ( 2), Article 22 para. (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 Moldova's 2007 nr.117-126 BIS), Article 55 para. (1) para. (3) and para. (5) of Law no. 407-XVI from 21.12.2006 "On insurance" (Official Gazette of the Republic of Moldova, 2007, nr.47-49, 213)

NATIONAL FINANCIAL MARKET COMMISSION DECIDES
:

1. Initiate thematic control of compliance by insurers in the annex to the insurance legislation in handling claim files and payment of insurance claims for insurance contracts compulsory civil liability auto internal and external activities for the period 01.01.2014 - 31.12 .2015.
2. Control will be conducted by employees of the National Commission of Financial Market appointed by order of the Vice National Financial Market.
March. Insurers listed in the Annex to this order will ensure control group members access to all documents and other sources of information necessary for monitoring.
4. This ordinance shall enter into force upon adoption.


COMMISSION VICE NATIONAL FINANCIAL MARKET Iurie FILIP

N. 6/8-A. Chisinau, February 5, 2016.

Appendix


The NCFM Ordinance No.6 / 8-A of February 5, 2016





Nr. d / o
The insurer


1

"ACORD - GROUP" SA



2

"ALLIANCE INSURANCE GROUP" SA



3

"ASITO" SA



4

"ASTERRA GROUP" SA



5

"AUTO - safely"



6

"DONARIS VIENNA INSURANCE GROUP" SA



7

"GALAS" SA



8

"GUARANTEE" SA



9

"GRAWE CARAT INSURANCE" SA



10

"KLASSIKA INSURANCE" SA



11

"MOLDASIG" SA



12

"MOLDCARGO" SA



13

"-ASTROVAZ MOLDOVA" SA



14

"TRANSELIT" SA