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With Regard To The Suspension Of Operations At The Bank Accounts Of Insurance-Reinsurance Broker "siconata Grup S.r.l.

Original Language Title: cu privire la suspendarea operațiunilor la conturile bancare ale Brokerului de Asigurare-Reasigurare „SICONATA GRUP” S.R.L.

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    In order to ensure compliance by persons with responsible positions of Insurance Broker-reinsurance GROUP "SICONATA" S.R.L. (on WHOSE BEHALF the 1011600026306) of the National Commission of financial market nr. 17/4 of 15.04.2016 "on the results of its own analysis of observance of legislation in the insurance field by some insurance-reinsurance brokers" (Official Gazette of the RM, no. 2016, 114-122, art. 704), 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 the current bank accounts and deposit of the Insurance Broker-reinsurance GROUP "SICONATA" S.R.L. with the exception of the nominees and operations accounts for payment of penalty applied by the decision of the National Commission of financial market nr. 17/4 of 15.04.2016.
2. To inform the main State Tax Inspectorate and banks relating to restrictions applied to insurance-reinsurance Broker "SICONATA GRUP S.R.L.
3. control of the execution of this task order is put in the Directorate-General for insurance supervision.
4. this Decree 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.