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With Regard To The Suspension Of Operations At The Bank Accounts Of Savings And Loan Association "beautiful"

Original Language Title: cu privire la suspendarea operațiunilor la conturile bancare ale Asociaţiei de Economii şi Împrumut „FRUMOASA”

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    In order to ensure the compliance of managers the savings and Loan Association "beautiful" (Beautiful village, calarasi district, on WHOSE BEHALF the 1003609001132) with the requirements of the laws by paying the National Commission of financial market regulators operating payments due for the years 2015 and 2016 management, including as a result of non-execution of the provisions of section 1 of the decision of the National Commission of Financial Market nr. 48/9 of 23.09.2016 "on the prescribing of some savings and loan associations to pay regulatory payments order" (Official Gazette of the Republic of Moldova, 2016, nr. 342, 1622), under art. 1, art. 3, art. 4, art. 6 paragraph 1. (1) (a). h) and paragraphs 1 and 2. (3), art. 9 para. (1) (a). c), art. 21. (2), 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. 46 para. (1) and paragraph 1. (2) 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), section 28, section 35 of the implementing regulation with regard to the ways in which taxes and payments by the National Commission for financial market, approved by the decision of the National Commission of financial market nr. 45/8 of 06.09.2007 (Official Gazette of the Republic of Moldova, 2007, no. 165-167, 616), decisions of the Parliament of Moldova nr. 104 from 28.05.2015 "regarding the approval of the budget of the National Commission of financial market for the year 2015" (Official Gazette of the Republic of Moldova, 2015, nr. 139-143, art. 268) and no. 237 17.12.2015 from "approving the budget of the National Commission of financial market for the year 2016" (Official Gazette of the Republic of Moldova, 2015, nr. 346-360, 670), the NATIONAL COMMISSION of financial market DECIDES: 1. Suspend banking operations in current and deposit accounts of savings and loan Association "beautiful" until payment in full of the operating regulatory payments owed and penalties calculated until actual payment date in accordance with the legal provisions with the exception of food operations of such accounts, the national public budget with disbursements and payments by the National Commission of financial market laid down in legislative acts in force.
2. To inform the main State Tax Inspectorate and banks restrictions applied to savings and loan Association "beautiful".
3. The control over the execution of the present Ordinances put in charge of the general collective investment and finance and the Directorate-General for economic and financial and administrative.
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-PRESIDENT of the NATIONAL COMMISSION of financial market Karen Fahie