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Regarding The Failure By Some Associations Lend Specialized Reports For Economiişi The Third Quarter Of The Year 2016 Discharge

Original Language Title: cu privire la neprezentarea de către unele asociaţii de economiişi împrumuta rapoartelor specializate pentru trimestrul III al anului de gestiune 2016

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    As a result of monitoring reports submitted to the Commission quarterly specialist, National financial markets by savings and loan associations, possessing class A license in accordance with the requirements of art. 9 para. (2) (a). b) and art. 44 para. (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), paragraph 17 of the statement concerning the reporting of savings and loan associations, approved by the decision of the National Commission of financial market nr. 44/8 of 08.10.2009 (Official Gazette of the Republic of Moldova, 2010, no. 57-58, art. 229), it was found by the failure of savings and loan associations "BRAVICENI CREDIT" (Brăviceni, Orhei district, on WHOSE BEHALF the 1003606001289) and "CREDITCONSUM" (Şirăuţi village, Briceni district, on WHOSE BEHALF 1003604014575) reports for the third quarter of the year 2016 discharge.
Pursuant to article 1. 1, art. 3, art. 4, art. 8 lit. b) and subparagraph (c). f), art. 9 para. (1) (a). (c)). (d)). e) and subparagraph (c). r), art. 21. (1), 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. 9 para. (2) (a). b) and subparagraph (c). e), art. 44 para. (1) and paragraph 1. (2), art. 46 para. (1) paragraphs 1 and 2. (2) and paragraphs 1 and 2. (5), art. 49 para. (1) (a). a) and subparagraph (c). c) of savings and loan associations no. 139-XVI from 21.06.2007, NATIONAL COMMISSION of FINANCIAL MARKET DECIDES: 1. Lay Trustees savings and loan associations ' CREDIT ' and ' BRAVICENI CREDITCONSUM "presentation of the National Commission of financial market reports for the third quarter of the year 2016 discharge within 15 working days from the date of entry into force of this judgment.
2. Warn administrators of savings and loan associations ' CREDIT ' and ' BRAVICENI CREDITCONSUM "that, in the event the provisions of point 1 of this decision, will be suspended operations at bank accounts of savings and loan associations concerned.
3. The control over the execution of the given decision is put in charge of the Directorate-General for collective investments and microfinance.
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