With Regard To The Withdrawal Of The Licence Savings And Loan Association "glade-Credit"

Original Language Title: cu privire la retragerea licenţei Asociaţiei de Economii şi Împrumut  „POIANA-CREDIT”

Read the untranslated law here: https://www.global-regulation.com/law/moldova/5967654/cu-privire-la-retragerea-licenei-asociaiei-de-economii-i-mprumut-poiana-credit.html

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    As a result of non-execution, repeatedly, by the managers of the savings and loan Association "GLADE-CREDIT" (the village of Poiana, Șoldănești, on WHOSE BEHALF the 1004606002146) the Commission established by the decisions of the prescriptions of the national financial market nr. 58/8 of 29.10.2015 "about the failure by some savings and loan associations of specialized reports" (Official Gazette of the Republic of Moldova, 2015, nr. 302-305, 2213) and nr. 63/4 of 03.12.2015 "about the repeated associations prescription savings and loan to present specialized reports" (Official Gazette of the Republic of Moldova, 2015, nr. 332-339, 2409) by virtue of article 1(1), article 3, article 4, article 8 b), c) and paragraph 2 of point f), art. 9 para. (1) d) and paragraph 2 of point e), art. 21. (1), art. 22 paragraph 1. (3), 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), art. 9 para. (2) (a)), article 32 para. (1) and paragraph 1. (5), article 46 paragraph 2. (1) paragraphs 1 and 2. (2) and paragraphs 1 and 2. (5), article 49 paragraph 3. (1) (a)) 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), article 8 paragraph 3. (1) (a). c) point 36), article 21, para. (2) (a). f) and paragraph 3. (6) 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), NATIONAL BOARD of FINANCIAREHOTĂRĂŞTE MARKET:

1. the licence shall be withdrawn savings and loan Association "GLADE-CREDIT" series NCFM nr. 000494, issued on 8 July 2011 for activity of savings and loan associations of category, with the deposit licence withdrawn at the National Commission of financial market within 10 working days after the date of entry into force of this judgment.
2. Control over the execution of the given decision is put in charge of the Directorate-General for collective investments and microfinance.
3. this decision shall enter into force in accordance with article 4. 22 (3) of law No. 192-XIV of 12.11.1998 "Concerning the National Commission for financial market".

The VICE-CHAIRMAN of the COMMISSION national Iurie PHILIPPE FINANCIAL MARKETS