The Initiation Complex Control On Enforcement In The Field Of Credit History Bureaus Mixed Cătreîntreprinderea "credit Bureau" Srl

Original Language Title: cu privire la iniţierea controlului complex privind respectarea legislaţiei în domeniul birourilor istoriilor de credit de cătreÎntreprinderea Mixtă „BIROUL DE CREDIT” S.R.L.

Read the untranslated law here: https://www.global-regulation.com/law/moldova/5968325/cu-privire-la-iniierea-controlului-complex-privind-respectarea-legislaiei-n-domeniul-birourilor-istoriilor-de-credit-de-ctrentreprinderea-mixt-biroul-.html

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To verify compliance with the legislation on credit history bureaus by Joint Venture "CREDIT BUREAU" (mun. Chisinau, str. Alexandru cel Bun, 49, IDNO 1008600017816), in line with the activity of the National Commission of Financial Market 2015, under article 8, paragraph f), art. 22 para. (3) and 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 of Moldova, 2007, nr.117-126 BIS) art. 15 (1), para. (2) and. (3) of the Law on credit bureaus No. 122-XVI of 29.05.2008 (Official Gazette of the Republic of Moldova, 2008, nr.138-139 , art. 559)

NATIONAL FINANCIAL MARKET COMMISSION DECIDES:

1. Initiate control for compliance in complex credit history bureaus by Joint Venture "CREDIT BUREAU" Ltd. activity for the period 01.01.2013 - 11.30.2015.
2. Control will be conducted by employees of the National Commission of Financial Market, appointed by order of the Vice National Financial Market.
March. Joint Venture "CREDIT BUREAU" group members will provide access control to all documents and other information sources needed to check.
4. This ordinance shall take effect in accordance with Article 22 para. (3) of Law No. 192-XIV of 12.11.1998 "On the National Commission of Financial Market".


COMMISSION VICE NATIONAL FINANCIAL MARKET Iurie FILIP