of December 3, 2024 No. 56/5
About approval of the Regulations on procedure for application and execution of punishments concerning service providers of collective financing and/or their officials
Based on part (3) article 44 of the Law on services of collective financing No. 181/2023 (The official monitor of the Republic of Moldova, 2023, No. 272 - 273, the Art. 470) the National commission on the DECIDES: financial market
1. Approve Regulations on procedure for application and execution of punishments concerning service providers of collective financing and/or their officials it (is applied).
2. This resolution becomes effective from the date of publication in the Official monitor of the Republic of Moldova.
Chairman
To Dumitr Budiyanski
Approved by the Resolution of the National commission on the financial market of the Republic of Moldova of December 3, 2024 No. 56/5
1. The regulations on procedure for application and execution of punishments concerning service providers of collective financing and/or their officials (further - the Provision), are developed for the purpose of streamlining of supervision of activities of service providers of collective financing (further - the supplier), prevention of violation of legitimate rights and interests of investors, developers of projects and debtors consumers and ensuring compliance with the legislation by suppliers of requirements.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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
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.