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

of October 16, 2009 No. 45/5

About approval of form and content of the specialized reporting of insurance and/or reinsurance intermediaries

(as amended on 28-05-2018)

For the purpose of execution and application of provisions of Art. 48 of the h. (3) item g) and item i), Art. 49 of the h. (2) item g), item h), h. (4), Art. 53 of the h. (5) the Law No. 407-XVI of December 21, 2006 "About insurance" (The official monitor of the Republic of Moldova, 2007, No. 47-49, the Art. 213), based on provisions of Art. 1 of the h. (1), Art. 3, Art. 4 of the h. (1) and h. (2), Art. 8 of the item b) and item h), Art. 21 of the h. (1), Art. 22 of the h. (1) and h. (2) the Law No. 192-XIV of November 12, 1998 "About the National commission on the financial market" (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 form and content of the Register of subagents, salaried employees which function is mediation, and broker assistants to the insurance and/or reinsurance intermediary, according to appendix 1.

2. Approve form and content of the Report on the main activities of the insurance and/or reinsurance intermediary, according to appendix 2.

3. Approve form and content of the Activities report of the insurance and/or reinsurance intermediary by means of salaried employees, broker assistants and/or subagents, according to appendix 3.

4. Approve form and content of the Report on debts of the insurance and/or reinsurance intermediary to insurers, according to appendix No. 4.

Chairman of the National commission on the financial market

Mikhail Chibotaru

Appendix No. 1

to the Resolution of the National commission on the financial market of October 16, 2009 No. 45/5

The register of subagents, salaried employees which function is mediation, and broker assistants to the insurance and/or reinsurance intermediary

See Appendix No. 1 (11Kb In original language)

Appendix No. 2

to the Resolution of the National commission on the financial market of October 16, 2009 No. 45/5

Report on the main activities of the insurance and/or reinsurance intermediary

See Appendix No. 2 (40Kb In original language)

 

Appendix No. 3

to the Resolution of the National commission on the financial market of October 16, 2009 No. 45/5

The activities report of the insurance and/or reinsurance intermediary by means of salaried employees, broker assistants and/or subagents

__________________________________________________________________
(name) (IDNO code)

for January 01 20 __ – __________________

 

Categories of intermediaries

In total added gross - awards (by means of salaried employees, broker assistants, subagents), lei

The added commission charges (salary) for the conclusion of insurance agreements, lei

1

2

3

Salaried employees

Broker assistants physical persons

Broker assistants legal entities

Subagents

TOTAL

 Administrator ____________

 

Chief accountant _____________

MEGAPIXEL

Procedure for filling of the activities report of the insurance and/or reinsurance intermediary by means of salaried employees, broker assistants and/or subagents

 1. In column 2 are specified added gross - awards, including by means of salaried employees, broker assistants to physical persons, broker assistants to legal entities, subagents, and their total amount is equal to the amount registered in column 5 of the report on the main activities of the insurance and/or reinsurance intermediary for the same accounting period;

 2. In column 3 commission charges for broker assistants and subagents and/or accrued payroll of regular personnel for the conclusion of insurance agreements are specified.

3. Insurance and/or reinsurance intermediaries will specify data in the Report as follows:

The Insurance and/or reinsurance broker will specify 1) added gross - the awards, commission charges and/or the salary calculated for salaried employees and also commission charges for broker assistants - physical person or the legal entity;

Insurance agent the legal entity will specify 2) added gross - the awards, commission charges and/or the salary calculated for salaried employees (administrator) and subagents;

The Agent bankashurans (commercial bank, savings and loan association, non-bank credit institution) will specify 3) added gross - the awards and commission charges and/or the salary calculated for mediation of agreements of insurance/reinsurance by means of the salaried employees.

Submission of the report

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