.PNG)
At its ordinary meeting of May 25, 2022, the Board of Directors of the National Commission for Financial Markets (NCFM), according to the mission and tasks conferred by the law, approved decisions related to the non-banking financial market:
I. Regulation
- The draft decision on the approval of the Regulation on the non-banking financial market control activity, which aims to increase the level of comprehensibility and transparency of NCFM actions by creating a public procedural and material framework for the control activity carried out by the supervisory authority on the non-banking financial market. The document is to be published on the official website of the supervisory authority www.cnpf.md in the “regulatory framework” compartment, “public consultations” section.
II. Authorization
- Approval of the state registration of the SCA "MICRO-LOAN" statue in new wording, approved by the repeated general meeting of members, held by correspondence on March 31, 2022;
- Approval of the state registration of the IC „GARANTIE” JSC in new wording, approved at the extraordinary general meeting of shareholders of February 18, 2022;
- Approval of the admission for trade on the regulated market of the securities issued by "COPILARIE" JSC;
- Registration in the Register of Securities Issuers of the entry regarding the restructuring of previous securities issues, placed by "GEOMACON" JSC and increasing its share capital by MDL 601 527 by increasing the nominal value of a registered ordinary share from MDL 1 to MDL 4 on the equity account. The share capital of the company after the restructuring of the issue will be MDL 802 036, split into 200 509 ordinary first class registered shares, with the nominal value of MDL 4 per share;
- Registration in the Register of Securities Issuers on the results of the additional issuance of shares of "TERMOENERGOMONTAJ" JSC amounting MDL 357 510, split into 35 751 ordinary registered shares, with a nominal value of MDL 10 per share, at the expense of money.
III. Supervision
- Resumption of the activity of non-bank credit organization „SUPORT REAL” LLC according to the decision of the sole shareholder from 18.03.2022;
- Initiation of the complex inspection regarding the compliance of the ”SOFMICROCREDIT” LLC with the legislation related to the activity of savings and credit associations, for the period 01.05.2019 - 30.04.2022;
- Withdrawal of the Insurance Company „MOLDOVA-ASTROVAZ” JSC license, issued on 23.12.2016, with the right to carry out activity in the field of insurance (general insurance), following the decision of the court on the transition to bankruptcy proceedings in order to liquidate the assets;
Initiation of the thematic inspection regarding the verification of the compliance of “ACORD GRUP” JSC with the legal provisions related to the quality of the assets allowed to represent the funds of the insured and the insurer, the correctness of the formation and maintenance of the technical insurance reserves, as well as the verification of the compliance with the requirements for the reinsurance program of the insurer and the rules of contracting the reinsurance as of 31.03.2022.
