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With Regard To The Suspension Of Operations At The Bank Accounts Of Some Brokers Of Insurance And/or Reinsurance

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

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    In order to ensure compliance by persons with responsible positions of insurance-reinsurance Broker "ASTRA LUX S.R.L. and insurance-reinsurance Broker" STAR INSURANCE activity requirements S.R.L. established by legislation, and as a result of non-execution of the provisions of the decision of the National Commission of financial market nr. 26/6 of 27.05.2016 "With regard to the lapsing of certain brokers insurance and/or reinsurance to present specialized reports" (Official Gazette of the Republic of Moldova , 2016, nr. 151-157, art. 1000) and the decision of the National Commission of financial market nr. 29/6 of 10.06.2016 "With regard to prescribing certain repeated insurance brokers and/or reinsurance to present specialized reports" (Official Gazette of the RM, no. 2016, 163-168, 1058), pursuant to article 1 para. (1) article 8 b), art. 9 para. (1) the letter c), art. 20, para. (1) article 21 paragraph 1. (2), article 22 para. (1) and 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), the NATIONAL COMMISSION of FINANCIAL MARKET DECIDES: 1. Suspend operations at bank accounts of insurance-reinsurance Broker" ASTRA LUX S.R.L. and insurance-reinsurance Broker "STAR INSURANCE" S.R.L., with the exception of the above mentioned accounts until payment in full volume of debts registered in relation to the National Commission of Financial Market and the penalties calculated in accordance with the legal provisions.
2. Operations of extracting turnovers in order to extinguish debts in relation to insurers and supervisory authority, nominated accounts and by persons with reference to the liability of intermediaries referred to in paragraph 1 shall be carried out with the prior consent of the National Commission of Financial Market.
3. The control over the execution of the present Ordinances put in charge and insurance surveillance Directorate-General Directorate-General for economic and financial and administrative.
4. this decision shall enter into force on the date of its adoption, shall be published on the official website of the National Commission of Financial Market (www.cnpf.md) and in the Official Gazette of the Republic of Moldova.