Ordinance No. 50/7 of 13 November 2017 · National Commission for Financial Markets
CNPF orders full inspection of AEÎ „HOLERCANI” for 01.11.2014 - 31.10.2017
- In force since 13 Nov 2017
- Important
- Administration
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Updated:In short
The National Financial Market Commission ordered a full inspection of compliance with the law on savings and loan associations at AEÎ „HOLERCANI”. The inspection covers the activity period 01.11.2014 - 31.10.2017. The ordinance took effect on the day it was adopted, 13.11.2017.
Key points
- The inspection concerns AEÎ „HOLERCANI” from Holercani village, Dubăsari district.
- The period under review is 01.11.2014 - 31.10.2017.
- The inspection is carried out by CNPF employees appointed by order of the Commission's Chairman.
- AEÎ „HOLERCANI” must give the inspection team access to all documents and other sources of information needed.
- The ordinance took effect on the date of adoption and was published in the Official Gazette on 24-11-2017.
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Official text
Official title (in Romanian) Ordonanţă nr. 50/7 privind controlul AEÎ „HOLERCANI”
Official text in Romanian. The register publishes no English version.
Având în vedere necesitatea verificării respectării legislaţiei în domeniul asociaţiilor de economii şi împrumut de către AEÎ „HOLERCANI” (s. Holercani, r-nul Dubăsari, IDNO 1002601000017) în conformitate cu Planul de activitate al Comisiei Naționale a Pieței Financiare pentru anul 2017,
în temeiul art. 8 lit. f), art. 21 alin. (2) şi art. 22 alin. (3) din Legea nr. 192-XIV din 12.11.1998 privind Comisia Naţională a Pieţei Financiare (republicată în Monitorul Oficial al Republicii Moldova, 2007, nr. 117-126 BIS), art. 46 alin. (1), alin. (2) şi alin. (5) din Legea asociaţiilor de economii şi împrumut nr. 139-XVI din 21.06.2007 (Monitorul Oficial al Republicii Moldova, 2007, nr. 112-116, art.506),
COMISIA NAȚIONALĂ A PIEȚEI FINANCIARE
DECIDE:
1. Se dispune controlul complex privind respectarea legislaţiei în domeniul asociaţiilor de economii şi împrumut de către AEÎ „HOLERCANI” pentru perioada de activitate 01.11.2014 - 31.10.2017.
2. Controlul va fi efectuat de către angajaţii Comisiei Naționale a Pieței Financiare numiţi prin ordinul Preşedintelui Comisiei Naționale a Pieței Financiare.
3. AEÎ „HOLERCANI” va asigura accesul membrilor grupului de control la toate documentele şi la alte surse de informaţie necesare controlului.
4. Prezenta Ordonanță intră în vigoare la data adoptării, se publică pe site-ul oficial al Comisiei Naţionale a Pieţei Financiare (www.cnpf.md) şi în Monitorul Oficial al Republicii Moldova.
PREŞEDINTELE COMISIEI
NAŢIONALE A PIEŢEI FINANCIARE Valeriu CHIȚAN
Nr.50/7-O. Chişinău, 13 noiembrie 2017.
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About the sources
Ordinance No. 50/7 of 13 November 2017, issued by National Commission for Financial Markets, published in the Official Gazette on 24 November 2017. Status: in force.
Satelit does not give legal advice. Titles, numbers and dates come from the official sources. Summaries, where present, are automatic explanations of the official text and may leave out details. The official text always prevails.
Sources: the State Register of Legal Acts (legis.md) for the official text and its versions, Monitorul Oficial (monitorul.gov.md) for the publication.