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On The Cancellation Of The Suspension Of Operations At The Bank Accounts Of Savings And Loan Association "microfin"

Original Language Title: cu privire la anularea suspendării operațiunilor la conturile bancare ale Asociației de Economii și Împrumut „MICROFIN”

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    As a result of the execution of the Administrators Association of savings and loan "MICROFIN" (str. 31 August 1989, nr. 98, bir. 407, mun. Chisinau, 1003600167244) on WHOSE BEHALF the requirements laid down by order of the National Commission of financial market nr. 48/10 from 23.09.2016 "With regard to the suspension of operations at the bank accounts of savings and loan associations" (Official Gazette of the Republic of Moldova, 2016, nr. 342, 1625) with respect to the payment in full of the operating regulatory payments owed and penalties calculated until the date of effective payment and application Association from 13.10.2016, under art. 1, art. 9 para. (1) (a). c), art. 21. (2), art. 22 paragraph 1. (3) and article 3. 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 paragraphs 1 and 2. (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), NATIONAL BOARD of FINANCIAREDECIDE MARKET: 1. it cancels the suspension of banking operations to the current and deposit accounts of savings and loan Association "MICROFIN" applied by order of the National Commission of Financial Market nr. 48/10 from 23.09.2016 "With regard to the suspension of operations at the bank accounts of savings and loan associations".
2. To inform the main State Tax Inspectorate and commercial banks on the annulment of suspension of banking operations to current and deposit accounts of savings and loan Association "MICROFIN".
3. control of the execution of this Ordinance be put in charge of the general collective investments and microfinance.
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