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RESOLUTION OF THE NATIONAL COMMISSION ON THE FINANCIAL MARKET OF THE REPUBLIC OF MOLDOVA

of December 28, 2017 No. 57/1

About the budget of the National commission on the financial market for 2018

(as amended on 28-10-2019)

Based on the Art. 6, Art. 20 of the h. (1) and Art. 22 of the h. (1) the Law on the National commission on the financial market No. 192-XIV of 12.11.1998 (it is repeatedly published in the Official monitor of the Republic of Moldova, 2007, No. 117-126 BIS), the National commission on the DECIDES: financial market

1. Approve the budget of the National commission on the financial market for 2018 - according to the income in the amount 27 282,8 thousand lei, respectively, on expenses in the amount 30 793,4 thousand lei, with deficit in the amount 3 510,6 thousand lei which will be covered at the expense of accumulated funds (remaining balance) as of December 31, 2017.

2. Establish the charges and payments levied according to the legislation the National commission on the financial market in 2018 according to appendix No. 1.

3. Establish the procedure of collection of charges and payments, according to appendix No. 2.

4. Declare invalid the Resolution No. 45/8 of 06.09.2007 on approval of the Regulations on procedure for collection of charges and payments by the National commission on the financial market (The official monitor of the Republic of Moldova, 2007, No. 165-167, the Art. 616).

4-1. The charges levied by the National commission on the financial market according to the law according to the statements which are in process of consideration at 1:01. 2018, are listed in the amount of, established for date of filing of application.

5. This Resolution becomes effective along with application of provisions of the Law No. 225 of 15:12. 2017, since January 1, 2018.

Chairman of the National commission on the financial market

Valeriu Kitsan

 

Appendix No. 1

The charges and payments established and levied by the National commission on the financial market in 2018


 


Name of collection/payment

Amount of collection/payment


1

2

1.

The charges levied in case of state registration of issue of securities:


1.1.

from the amount of issue of the securities placed during creation of society and from the sum of the issue of securities granted on the account of increase in the authorized capital including as a result of reorganization by consolidation

% 0,5

1.2.

from the amount of the issue of securities performed for the purpose of consolidation, crushing or converting of the securities which are earlier issued by the issuer

% 0,1

1.3.

from the issue amount:



a) the bonds issued by local authorities of the public power

% 0,01


b) corporate bonds

% 0,05

2.

Charges from the transactions of purchase and sale performed in the controlled market:


2.1.

from the cost of the transactions registered in the mode of the interactive market

% 0,1

costs of the transaction

2.2.

from the cost of the transactions registered in the mode of the direct market:


1. sale of shares, being in public property

% 0,1

costs of the transaction

2. as other transactions, according to stock exchange rules

% 0,3

from each participant of the transaction

3.

Charges from the transactions of purchase and sale performed out of the controlled market:


3.1.

charges from the transactions of purchase and sale performed out of the controlled market:


a) within MTC;


b) at registration society / investment society / the central depositary




0,5 of % of cost of the transaction


0,5 of % of cost of the transaction, but is at least net assets value on one share of society, according to the last financial statement

3.2.

collection from the cost of transactions of purchase and sale, exchange, transactions connected with consolidation of blocks of shares according to the Law on management of public property and its privatization No. 121-XVI of May 4, 2007

% 0,5

costs of the transaction


4.

Charges from the cost of security transactions, inykhchy specified in Items 2 and 3, including:


4.1.

the bargains on gift agreements of securities concluded between persons:



a) the being spouses, relatives or cousins-in-laws of the first and second degree of relationship

% 0,5

costs of the transaction, but there is at least nominal (fixed) share value

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