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Regarding Repeated Associations Prescription Savings And Loan To Present Specialized Reports For The First Quarter Of The Year 2016 Discharge

Original Language Title: cu privire la prescrierea repetată unor asociaţii de economii şi împrumut de a prezenta rapoartele specializate pentru trimestrul I al anului de gestiune 2016

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    As a result of the monitoring of the execution of the National Commission of financial market nr. 27/3 of 03.06.2016 "about the failure by some savings and loan associations of specialized reports for the first quarter of the year 2016 discharge" (Official Gazette of the RM, no. 2016, 157-163, art. 1019), compliance with the requirements of point 1 of decision failure by savings and loan associations "BULBOCI" (Bulboci village, Soroca district, on WHOSE BEHALF the 1004607000219) and "CUŞMIRCA" (the village of Cuşmirca Şoldăneşti, 1003606003641), on WHOSE BEHALF the reports for the first quarter of the year 2016 discharge.
Pursuant to article 1. 1, art. 3, art. 8 lit. (b)). c) and subparagraph (c). f), art. 9 para. (1) (a). (d)). e) and subparagraph (c). r), art. 21. (1), art. 22 paragraph 1. (3), art. 25 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). b) and subparagraph (c). e), art. 32 para. (1), art. 44 para. (2), art. 46 para. (1) paragraphs 1 and 2. (2) and paragraphs 1 and 2. (5), art. 49 para. (1) (a). a), lit. c) and subparagraph (c). e) of savings and loan associations no. 139-XVI from 21.06.2007 (Official Gazette of the Republic of Moldova, 2007, nr. 112-116, article 506), art. 8 para. (1) (a). c) point 36) and art. 21. (2) (a). f) of law No. 451-XV of 30.07.2001 on regulating "through the licensing of entrepreneurship" (republished in the Official Gazette of the Republic of Moldova, 2005, no. 26-28, art. 95), the national MARKET FINANCIAREHOTĂRĂŞTE: 1. Shall prescribe repeated administrators associations of savings and loan "BULBOCI" and "CUŞMIRCA" presentation of the National Commission of financial market reports for the first quarter of the year 2016 discharge within 15 working days from the date of entry into force of this judgment.
2. Warn administrators of savings and loan associations "BULBOCI" and "CUŞMIRCA" with the withdrawal of licences for the pursuit of infringement of the provisions of point 1 of this decision.
3. The control over the execution of the given decision is put in charge of the Directorate-General for collective investments and microfinance.
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.

VICE-PRESIDENT of the NATIONAL COMMISSION of financial market by Iurie PHILIP No. 32/3. Chisinau, June 30, 2016.