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With Regard To The Results Of The Monitoring Of Compliance With Complex Legislation In The Field Of Credit Story Offices Of The Joint Venture "credit Bureau" S.r.l.

Original Language Title: cu privire la rezultatele controlului complex privind respectarea legislaţiei în domeniul birourilor istoriilor de credit de către Întreprinderea Mixtă „BIROUL DE CREDIT” S.R.L.

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    Pursuant to the Ordinance of the National Commission of financial market (C.N.P.F.) No. 62/15-O of 26.11.20151 and Vice-President of the C.N.P.F. Order No. 82 from 26.11.2015, was performed a complex control regarding compliance with legislation in the field of credit story offices of the joint venture "CREDIT BUREAU" S.R.L. (mun. Chisinau, str. Alexandru cel Bun 49 1008600017816), on WHOSE BEHALF (hereinafter-Jv "CREDIT BUREAU" S.R.L.), for the period of 1 January 2013-30.11.2015 activity, which holds the license for activity credit histories Bureau NCFM series nr. 000458 issued to 26.03.2010, in which were found the following.
--------------------------------Official Gazette of the Republic of Moldova, 2015, no. 324-329, art. 2306 contrary to the requirements of art. 391. (2) subpct. 1). a) Act No credit story offices. 122-XVI from 29.05.20082 (hereinafter law No 122-XVI from 29.05.2008), item 7 and item 11 subpct. 2) of the regulation on licensing credit bureau activity, approved by Resolution No. C.N.P.F. 7/4 of 20.02.20093 (hereinafter-the regulation on licensing of activity credit Bureau), the room with special arrangement of Jv "CREDIT BUREAU" S.R.L. located in Chișinău, str. Izmail 33 is not equipped with fire-fighting equipment, protective systems-suppressant, according to technical regulation "general rules of defense against fires in Republic of Moldova" RT DSE -2005, approved by 1.01 Government Republic of Moldova nr. 1159 from 24.10.20074.
--------------------------------2 Official Gazette of the Republic of Moldova, 2008, nr. 138-139, art. 559 3 Monitorul Oficial of the Republic of Moldova, 2009, no. 69-71, art. 304 4 Monitorul Oficial of the Republic of Moldova, 2007, nr. 171-173, art. 1204 considering that through the decisions of the Executive Board of the National Bank of Moldova nr. 62, no. 63 and no. 64 from 16.10.20155 licences were withdrawn from JSCB "Banca de Economii" JSC, JSCB "Banca Sociala" and Cb "Unibank" S.A., on the date of inspection, it was found that the Jv "CREDIT BUREAU" S.R.L. has. 391. (2) subpct. 2). b) of law No. 122-XVI from 29.05.2008 and item subpct 5. 1) of the regulation on licensing of activity credit Bureau, which provide as one of the requirements of licențere of the credit Bureau's financial situation stable and solid reputation of its members, and by the fact that credit Bureau associate must carry out economic activity, financial and other measures that will enable it to honour its obligations and to ensure the economic prerequisites for supporting the work of the Bureau of credit histories.
--------------------------------5 Monitorul Oficial al Republicii Moldova, 2015, no. 291-295, art. 2177, art. 2178 and art. 2179 proceeding from the aforesaid, pursuant to art. 1, art. 3, art. 4, art. 8 lit. b) and subparagraph (c). f), art. 9 para. (1) (a). d), 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", article 6. 17 para. (2) of law No. 122-XVI of 29.05.2008,--------------------------------6 Republished in the Official Gazette of the Republic of Moldova, 2007, nr. 117-126 BIS NATIONAL COMMISSION of financial market

DECIDES: 1. draw the Jv Manager "CREDIT BUREAU" S.R.L. to the need the unconditional observance of the legislative and regulatory provisions.
2. the administrator Shall prescribe Jv "CREDIT BUREAU" S.R.L. compliance special space requirements, item 7 and item 11 subpct. 2) of the regulation on licensing of activity credit bureau within two months from the date of entry into force of this judgment.
3. Notes the initiation of social alienation of Jscb "Banca sociala S.A., Cb" Unibank "S.A. and Jscb" Banca de Economii "JSC Jv" in order to comply with the CREDIT BUREAU licensing requirements S.R.L. ".
4. this decision shall enter into force in accordance with article 4. 22 paragraph 1. (3) of law No. 192-XIV of 12.11.1998 "Concerning the National Commission for financial market".