Advanced Search

On The Failure By Some Savings And Loan Associations Specialized Reports

Original Language Title: cu privire la neprezentarea de către unele asociaţii de economii şi împrumut a rapoartelor specializate

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.
As a result of monitoring quarterly specialized reports submitted by savings and loan associations holding an A license, in accordance with art. 9 paragraph. (2) b) art. 44 para. (2) 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) and instruction on reporting savings and loan associations, approved by the National Commission of Financial Market Decision no. 44/8 of 08.10.2009 (Official Gazette of the Republic of Moldova, 2010, no. 56-57, art. 229), there was failure by the SCA. "POIANA-CREDIT" (village Poiana, Soldanesti, IDNO 1004606002146) and SCA. "Măgdăceşti" (Măgdăceşti village, Criuleni, IDNO 1011600004296) specialized reports for the second quarter and third quarter of the reporting year 2015.
Pursuant to art. 1, art. 8 letters b) and lit. f) art. 9 paragraph. (1) d) letter e) and lit. r), art. 21 para. (1), Art. 22 para. (3), 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), art. 9 paragraph. (2) b) and lit. e) art. 44 para. (1) and paragraph. (2) art. 46 para. (1), para. (2) and. (5) art. 49 para. (1) a) and lit. c) of Law No savings and loan associations. 139-XVI of 21.06.2007,

NATIONAL FINANCIAL MARKET COMMISSION DECIDES:
1. SCA administrators prescribing. "POIANA-CREDIT 'and SCA. "Măgdăceşti" presentation of the National Commission of Financial Market reports referred within 15 days of the effective date of this decision.
2. SCA administrators warn. "POIANA-CREDIT 'and SCA. "Măgdăceşti" suspended bank account transactions for infringements pt. 1 of this decision.
March. Control over the execution of this decision is the responsibility of the General Directorate of collective investments and microfinance.
4. This decision shall enter into force in accordance with art. 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