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On The Suspension Of Operations At The Bank Accounts Of Associations Of Savings And Loan

Original Language Title: cu privire la suspendarea operațiunilor la conturile bancare ale unor asociaţii de economii şi împrumut

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In order to ensure compliance by managers savings associations and credit "Bulboci" (village Bulboci Soroca, IDNO 1004607000219) and "Cuşmirca" (village Cuşmirca, Soldanesti, IDNO 1003606003641) the requirements of legislation by presenting the National Commission of Financial Market Special reports for the first quarter of 2016 management, including failure to enforce provisions of pt. 1 of the National Financial Market Commission Decision no. 27/3 of 03.06.2016 "On the failure by some savings and loan associations specialized reports for the first quarter of the reporting year 2016 '(Official Gazette of the Republic of Moldova, 2016, no. 157-162, Art. 1019 ) pursuant to art. 9 paragraph. (1) c) art. 21 para. (2) art. 22 para. (3) and 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. 46 para. (1) and paragraph. (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)
NATIONAL FINANCIAL MARKET COMMISSION


DECIDED:

1. Suspend banking on current accounts and deposit associations of savings and loan "Bulboci" and "Cuşmirca" to their compliance with legal requirements, with the exception of their food to those accounts, settlements with the national budget and payments to National Commission of Financial Market provided by the regulations in force.
2. Inform the State Tax Inspectorate and restrictions applied to commercial banks and savings associations concerned.
March. Control over the execution of this Ordinance shall be the responsibility of the Directorate General of collective investments and microfinance.
4. This ordinance shall enter into force upon adoption, will 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.
NATIONAL FINANCIAL MARKET COMMISSION VICE Iurie FILIP Nr. 32/4. Chisinau, June 30th, 2016.