Advanced Search

With Regard To The Results Of The Inspection In The Field Of Respecting The Legislation In The Insurance Field Of Cătreîntreprinderea Foreign-Owned Insurance Broker Insurance Consulting & Solutions "s.r.l.

Original Language Title: cu privire la rezultatele inspecției în teren privind respectarea legislaţiei în domeniul asigurărilor de cătreÎntreprinderea cu capital străin Broker de Asigurare „INSURANCE CONSULTING & SOLUTIONS” S.R.L.

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.
with regard to the results of the inspection in the field of respecting the legislation in the field of insurance by foreign-owned Insurance Broker "INSURANCE CONSULTING & SOLUTIONS" S.R.L.

Published: 18.11.2016 in Official Gazette No. 399-404 art Nr: 1951 date of entry into force: 11.11.2016 In accordance with article 55 para. (1) letter b) and para. (2) of law No. 407-XVI dated 21.12.2006 "insurance" (hereinafter-the law No. 407-XVI dated 21.12.2006) and the order of the Vice-President of the National Commission of financial market no. 54 of 27.09.2016, has been carried out an inspection on the ground regarding compliance with legislation in the insurance field of the Enterprise with foreign capital "Insurance Broker INSURANCE CONSULTING & SOLUTIONS" (S.R.L. str. Alexandru cel Bun 49, mun. Chisinau, 1009600027456), on WHOSE BEHALF the noted absence of bodies undertaking, contrary to the provisions of article 27(2). (2) of law No. 845-XII of 03.01.1992 "about entrepreneur activity and enterprises" 2.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 1 "Monitorul Oficial" of the Republic of Moldova, 2007, no. 47-49, article 213 2 Official Gazette of the Republic of Moldova, 1994, no. 2, article 33 taking into consideration the above, pursuant to article 1 para. (1) article 8 b) and paragraph 2 of point f), art. 9 para. (1) (a)), article 20 paragraph 1. (1), 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" 3, art. 54 para. (1) and article 55 para. (1) of law No. 407-XVI dated 21.12.2006, _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 3 Republished in the Official Gazette of the Republic of Moldova, 2007, nr. 117-126 BIS NATIONAL COMMISSION of FINANCIAL MARKET DECIDES: 1. Shall prescribe the enterprise with foreign capital Broker insurance INSURANCE CONSULTING & SOLUTIONS "S.R.L. unconditioned provisions of legislative acts, as well as the undertaking of measures relating to the Elimination of the infringement Act reflected in control, by ensuring the presence of bodies undertaking.
2. The enterprise with foreign capital Broker insurance INSURANCE CONSULTING & SOLUTIONS "S.R.L. will inform the National Commission of Financial Market about the measures taken in order to execute point 1 of this decision within one month.
3. The control over the execution of the given decision is put in charge of the Directorate-General for insurance supervision.
4. this decision 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