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On The Cancellation Of The Suspension Of Operations At The Bank Accounts Of Insurance-Reinsurance Broker "star Insurance S.r. L

Original Language Title: cu privire la anularea suspendării operaţiunilor la conturile bancare ale Brokerului de Asigurare-Reasigurare „STAR INSURANCE” S.R.L

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    Taking into consideration the execution of insurance-reinsurance Broker "STAR INSURANCE" S.R.L. (10014600025931 on WHOSE BEHALF) violated section 3 of Hotărîtrea the National Commission of financial market no. 37/7 of 22.07.2016 "on the withdrawal of licences for the right to carry out the activity of intermediation in insurance and reinsurance of some insurance brokers and/or reinsurance (Official Gazette of the Republic of Moldova, 2016, no. 232-244, 1232) in accordance with article 1 para. (1) article 8 b), art. 9 para. (1) the letter c), art. 20, para. (1) article 21 paragraph 1. (2), article 22 para. (1) and paragraphs 1 and 2. (3), 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), article 55 para. (1) (a). c) of law No. 407-XVI dated 21.12.2006 "insurance" (Official Gazette of the Republic of Moldova, 2007, no. 47-49, art. 213), the NATIONAL COMMISSION of financial market DECIDES: 1. it cancels the suspension of operations at the bank accounts of insurance-reinsurance Broker "STAR INSURANCE, applied by order S.R.L. of the National Commission of financial market no. 37/8 from 22.07.2016" With regard to the suspension of operations at the bank accounts of insurance brokers and/or reinsurance (Official Gazette of the Republic of Moldova , 2016, no. 247-255, article 1266).
2. To inform the main State Tax Inspectorate and commercial banks on the cancellation of the suspension of operations at the bank accounts of insurance-reinsurance Broker "STAR INSURANCE S.R.L. 3. Control over the execution of this Ordinance be put in charge of the General insurance supervision.
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