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With Regard To The Initiation Complex Privindrespectarea Control Legislation In The Field Of Savings And Loan Associations By A.e.î. "sofmicrocredit"

Original Language Title: cu privire la iniţierea controlului complex privindrespectarea legislaţiei în domeniul asociaţiilor de economii şi împrumut de către A.E.Î. „SOFMICROCREDIT”

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with regard to the initiation complex control regarding compliance with legislation in the field of savings and loan associations by A.E.Î. "SOFMICROCREDIT"



Published: 27.05.2016 in Official Gazette No. 140-147 art Nr: 957 date of entry into force: 20.05.2016 in order to verify compliance with the legislation in the field of savings and loan associations by A.E.Î. "SOFMICROCREDIT" (Sofia village, Drochia, 1005607000870 on WHOSE BEHALF) in accordance with the action plan of the National Commission of financial market for the year 2016, pursuant to article 8 paragraph 2 of point f) and 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. 46 para. (1) paragraphs 1 and 2. (2) and paragraphs 1 and 2. (5) of the law on savings and loan associations no. 139-XVI from 21.06.2007 (Official Gazette of the Republic of Moldova, 2007, nr. 112-116, article 506), the NATIONAL COMMISSION of FINANCIAL MARKET DECIDES: 1. it initiates a complex control regarding compliance with legislation in the field of savings and loan associations by A.E.Î. "SOFMICROCREDIT" for the period of activity 01.05.2013-30.04.2016.
2. monitoring will be carried out by employees of the National Commission for financial market, appointed by order of the Vice-President of the National Commission of financial market.
3. A.E.Î. "SOFMICROCREDIT" group members will gain access to all the control documents and other sources of information necessary for supervision.
4. this Ordinance 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-CHAIRMAN of the NATIONAL COMMISSION of FINANCIAL MARKET Karen Fahie