What's new in Moldovan law: 17 November 2009

Ordinance No. 50/10

Financial market regulator orders audit of insurer ARTAS S.R.L. for 2007-2009

The National Commission for Financial Market decided to check how Compania de Asigurări „ARTAS” S.R.L. complied with insurance law for 01.01.2007 to 30.09.2009. The check is carried out by Commission employees appointed by order of its chairman. The ordinance took effect on 17.11.2009.

• National Commission for Financial Markets
• In force since 17 Nov 2009

Ordinance No. 50/16

Thematic control of trades in securities issued by JSC "Uzina ABA-1"

The National Commission on Financial Market has started a thematic control of trades in securities issued by JSC "Uzina ABA-1" carried out between 01.01.2008 and 10.10.2009. The control is carried out by Commission staff appointed by the chairman's order, and participants involved in the trades must provide the information and documents requested. The ordinance entered into force on the date of adoption, 06.11.2009.

• National Commission for Financial Markets
• In force since 6 Nov 2009

Ordinance No. 50/4

Thematic inspection of two savings and loan associations for 01.01.2009-31.10.2009

The National Financial Market Commission ordered a thematic inspection of compliance with the law on savings and loan associations at A.E.Î. “Bîrlădeni” and A.E.Î. “Credite-Hlinaia”. The inspection covers the period 01.01.2009-31.10.2009. The order took effect on the date of adoption, 06.11.2009.

• National Commission for Financial Markets
• In force since 6 Nov 2009

Decision No. 675

Lichidarea unei întreprinderi de stat

• Government
• In force since 17 Nov 2009

Decision No. 50/3

Eliberarea licenţei pentru desfăşurarea activităţii Asociaţiei de Economii şi Împrumut „CREDOSUCCES”

• National Commission for Financial Markets
• In force since 17 Nov 2009

Decision No. 50/6

Acordarea licenţei Brokerului de Asigurare - Reasigurare “GAMA PERFECT ASIG” S.R.L

• National Commission for Financial Markets
• In force since 17 Nov 2009

Decision No. 50/11

Înregistrări în Registrul de stat al valorilor mobiliare

• National Commission for Financial Markets
• In force since 17 Nov 2009

Decision No. 50/12

Înregistrarea în Registrul de stat al valorilor mobiliare a acţiunilor plasate la înfiinţarea Societăţii pe acţiuni “Fabrica de Materiale de Construcţie Rezina”

• National Commission for Financial Markets
• In force since 17 Nov 2009

Decision No. 50/13

Autorizarea reorganizării Societăţii pe acţiuni „ÎM ŞI COMPANIA- CONSULTING GRUP”

• National Commission for Financial Markets
• In force since 17 Nov 2009

Decision No. 50/14

Reperfectarea licenţei pentru dreptul de a desfăşura activitate profesionistă pe piaţa valorilor mobiliare eliberată anterior Companiei de Brokeraj “PROAJIOC” S.A

• National Commission for Financial Markets
• In force since 17 Nov 2009

Decision No. 50/15

Rezultatele examinării cererii privind înregistrarea prospectului ofertei publice de vînzare pe piaţa secundară a valorilor mobiliare a acţiunilor emise de Societatea pe acţiuni „ICAM”

• National Commission for Financial Markets
• In force since 17 Nov 2009

Decision No. 50/7

Reperfectarea licenţei Brokerului de Asigurare - Reasigurare “EXTRA-ASIG” S.R.L

• National Commission for Financial Markets
• In force since 17 Nov 2009

Decision No. 50/8

Reperfectarea licenţei Companiei Mixte de Asigurări „EXIM-ASINT” S.A

• National Commission for Financial Markets
• In force since 17 Nov 2009

Decision No. 678

Acordarea unui ajutor umanitar

• Government
• In force since 17 Nov 2009