Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

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

of August 2, 2013 No. 36/1

About the instruction to some savings and loan associations to take measures for compliance to licensing conditions

As a result of supervision of observance of conditions of licensing by the savings and loan associations having the license of category B based on provisions of the Art. II of the Law No. 95 of 3.05.2012 "About modification and amendments in the Law on savings and loan associations No. 139-XVI of June 21, 2007" (The official monitor of the Republic of Moldova, 2012, No. 149-154, the Art. 486) revealed non-compliance with requirements of Art. 29 of the h by some savings and loan associations. (3) the Law No. 139-XVI of 21.06.2007 "About savings and loan associations" (The official monitor of the Republic of Moldova, 2007, No. 112-116, the Art. 506) their assets relating to the minimal total cost.

Proceeding from the above, based on the Art. 3, Art. 8 of the item b) and f), Art. 9 of the h. (1) item d) and r), Art. 25 of the h. (2) the Law No. 192-XIV of 12.11.1998 „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), Art. 9 of the h. (2) item e), Art. 29 of the h. (3), Art. 46 of the h. (1), h. (2) and (5), Art. 49 of the h. (1) the item a), c) and e) The law No. 139-XVI of 21.06.2007 „About savings and loan associations", Art. 19 of the h. (1) the Law No. 451-XV of 30.07.2001 "On regulation of business activity by licensing" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2005, No. 26-28, by the Art. 95) the National commission on the DECIDES: financial market

1. Order to administrators of savings and loan associations according to appendix within 30 working days to bring the minimal total cost of assets into accord with requirements of the legislation.

2. Warn administrators of the savings and loan associations listed in appendix that in case of non-compliance with provisions of Item 1 of this resolution of the license for the right of implementation of activities in the field of savings and loan associations will be withdrawn.

3. To impose control over execution of this resolution on general management of collective investments and microfinancing.

4. This resolution becomes effective from the date of publication.

 

Deputy chairman of the National commission on the financial market

Yuriye Phillip

 

Appendix

to the Resolution of the National commission on the financial market of the Republic of Moldova of August 2, 2013 No. 36/1

Name of association

Address

IDNO

1.

SSA "Balauresti"

village Beleuresht, district Nisporen

1003609008050

2.

SSA "Bani-Garaprim"

village of Paustova, district Oknitsa 

1002604000889

3.

SSA "Birladeni"

village Byrleden, district Oknitsa 

1003604004839

4.

SSA "Budai"

village Budey, district Telenesht

1003606007465

5.

SSA "Business Credit"

Keushen, Ulitsa Mihai Eminesku 17, of. 46

1004608000205

6.

SSA "Colicautci"

village Kolikeuts, district Brichen 

1003604151320

7.

SSA "Credit Class"

village Krishkeuts, district Dondushen 

1003604151456

8.

 SSA "Credite-Hadarautci"

village Hedereuts, district Oknitsa 

1002604000638

9.

SSA "Finagrocredit"

page. It is curve, the district Brichen

1005604001902

10.

SSA "Fincordan"

village of Karakusheny Vek, district Brichen 

1003604011758

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.