During the ordinary meetings of June 1 and 7, 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. Authorization
- Endorsement of the state registration of the statute of the SCA "CIRCULAR-FIN" in new wording, approved by the extraordinary general meeting of members from 16.05.2022;
- Registration in the Register of issuers of securities according to the report on the results of the additional issuance of shares of the joint stock company "DACIA-LV" amounting MDL 21.050.010 in number of 1,403,334 ordinary registered shares, with the nominal value of MDL 15 per share, from cash account;
- Registration in the Register of securities issuers of the restructuring of the previous issuance of securities placed by the joint stock company "FERARU-S" and increase of the share capital by MDL 600.000 by increasing the nominal value of a registered ordinary share from MDL 1 to MDL 31 form the owners account. The share capital of the company after the restructuring of the issue will be MDL 620.000, divided into 20,000 ordinary class I registered shares with a nominal value of MDL 31;
- Registration in the Register of issuers of securities of the restructuring of the previous issuance of securities, placed by the Joint Stock Company "MERCURY K" and increase of the share capital by MDL 556.393 by increasing the nominal value of a registered ordinary share from MDL 2 to MDL19 from the owners account. The share capital of the company after the restructuring of the issue will be MDL 621.851, divided into 32,729 ordinary class I registered shares with a nominal value of MDL 19.
II. Supervision
- Approval of the results of the thematic control regarding the compliance of the IC „TRANSELIT” JSC with the legislation regarding the quality of the assets admitted to represent the funds of the insured and the insurer, the correctness of the formation and maintenance of the technical insurance reserves (RPN and RDDN) to the situation from 30.09.2021 and 31.12.2021, as well as the verification of the observance of the legislation regarding the payment of the remunerations of the insurance intermediaries and of their own regulations related to the acquisition expenses to the situation from 31.12.2021. At the same time, the supervisory authority required the entity to comply unconditionally with the regulatory requirements and to remedy the deficiencies identified by the inspection mission;
- Approval of the results of the complex control regarding the compliance of the SCA “CRUGLIC” with the legislation related to the activity of savings and credit associations, for the activity period 01.04.2019 - 31.03.2022 and, respectively, the prescription of unconditional compliance with regulatory requirements and remediation of deficiencies found within the mission.





