Regulatory Alerts2026-09-01
Regarding the petition of Ms. [...], registered with the National Financial Market Commission under no. 4594 on 08.06.2026, in relation to NCO "EXTRA CREDIT" SRL
Moldova
National Commission for Financial Markets Moldova
2026-09-01
Regarding the registration in the Register of Securities Issuers of the reduction of the share capital of AGROFIRMA „CIMIȘLIA” SA
Moldova
National Commission for Financial Markets Moldova
2026-08-24
Regarding the petition registered with the National Financial Market Commission no. 3612 on 12.05.2026, in relation to OCN "EASY CREDIT" SRL
Moldova
National Commission for Financial Markets Moldova
2026-08-24
On the Removal from the Register of Securities Issuers of Bonds from the 3rd Emission, Class I, within Offer Program (I), Previously Issued by Commercial Bank "MOLDOVA-AGROINDBANK" SA
Moldova
National Commission for Financial Markets Moldova
2026-08-24
Decision No. 43/1 of 24 August 2026 regarding the preliminary request filed by IM CA GRAWE CARAT ASIGURARI SA contesting CNPF Letter No. 05-5/2813
Moldova
National Commission for Financial Markets Moldova
2026-08-24
On Registration in Securities Issuers Register of Securities per Report on Results of the V-th Bond Issuance, Class VII, Within Offer Program (IV), Issued by Commercial Bank "MOLDOVA-AGROINDBANK" SA
Moldova
National Commission for Financial Markets Moldova
2026-08-24
Regarding the registration in the Register of securities issuers of the bonds issued by the Ceadîr-Lunga City Hall
Moldova
National Commission for Financial Markets Moldova
2026-08-24
On the Deletion from the Register of Securities Issuers of the Securities Previously Issued by MIXED ENTERPRISE "PIELE" JSC
Moldova
National Commission for Financial Markets Moldova
2026-08-24
Registration in the Register of Securities Issuers Pertaining to the Joint Stock Company "AGROSERV-MDW"
Moldova
National Commission for Financial Markets Moldova
2026-08-18
On the Registration in the Securities Issuers Register of Joint Stock Company LUCOARE
Moldova
National Commission for Financial Markets Moldova
2026-08-18
Order on the Enforcement Notice to OCN GREEN CREDIT SRL Regarding the Decision of the National Commission for Financial Markets No. 41/3 dated 26.08.2025
Moldova
National Commission for Financial Markets Moldova
2026-08-18
On the deletion from the Register of Securities Issuers of securities previously issued by FERARU-S Joint Stock Company
Moldova
National Commission for Financial Markets Moldova
2026-08-18
On the Registration in the Securities Issuers Register of Joint Stock Company DOINA-PRUTULUI
Moldova
National Commission for Financial Markets Moldova
2026-08-18
Approval of the Prospectus for the Voluntary Takeover Offer of Shares Issued by MACARA JSC
Moldova
National Commission for Financial Markets Moldova
2026-08-12
Decision No. 40/1 of 12 August 2026 regarding the Preliminary Request against CNPF Decision No. 29/2 of 16 June 2026 concerning the petition registered with CNPF No. 2634 on 09 April 2026, in relation to OCN MICROINVEST SRL
Moldova
National Commission for Financial Markets Moldova
2026-08-10
Decision No. 39/3 of 10 August 2026 on the results of the thematic control conducted at OCN "EASY CREDIT" SRL
Moldova
National Commission for Financial Markets Moldova
2026-08-10
Regarding the requests submitted by OCN „MOGO LOANS” SRL, on 22.07.2026 and 23.07.2026
Moldova
National Commission for Financial Markets Moldova
2026-08-04
On the Registration in the Securities Issuers Register of Securities Placed at the Establishment of the Joint Stock Company AVION-L.V.
Moldova
National Commission for Financial Markets Moldova
2026-08-04
Decision on the Preliminary Request Submitted by [...] Regarding CNPF Letter No. 04-5/3044
Moldova
National Commission for Financial Markets Moldova
2026-08-04
Approval of the Prospectus for the Primary Public Offer of Bonds Issued by the Leova City Municipality
Moldova
National Commission for Financial Markets Moldova
2026-08-04
On the Approval of the Prospectus for the Primary Public Offer of Bonds Issued by the Municipality of Ungheni
Moldova
National Commission for Financial Markets Moldova
2026-07-28
Decision on the Request to Suspend Enforcement of CNPF Decision No. 34/1 Regarding the Fine Imposed on OCN MOGO LOANS SRL
Moldova
National Commission for Financial Markets Moldova
2026-07-28
Decision on the Registration in the Securities Issuers Register of COMMERCIAL PRODUCTION ENTERPRISE "CENTRUL II" S.A.
Moldova
National Commission for Financial Markets Moldova
2026-07-28
On the Approval of Securities Valuation Acts Held by Trust Administrators CF BV Fiduciar Invest SA, CF Econ-Renastere SA and Compania Fiduciara a Feroviarilor SA
Moldova
National Commission for Financial Markets Moldova
2026-07-28
On the Approval of the Prospectus for the Primary Public Offer of Bonds Issued by the Municipality of Ceadir-Lunga
Moldova
National Commission for Financial Markets Moldova
2026-07-23
Decision No 176 of 23 July 2026 amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
National Bank of Moldova
2026-07-21
Authorization of the reorganization of FABRICA DE GALANTERIE A INVALIZILOR ȘI PENSIONARILOR „FĂURARUL” JSC into CERNEI GROUP LLC
Moldova
National Commission for Financial Markets Moldova
2026-07-21
Delisting of 2nd issue, Class I bonds under Offer Program (I) from the Register of Securities Issuers, previously issued by Commercial Bank MOLDOVA-AGROINDBANK SA
Moldova
National Commission for Financial Markets Moldova
2026-07-21
Registration of Securities for Joint Stock Company BARZA ALBĂ
Moldova
National Commission for Financial Markets Moldova
2026-07-21
Authorization of the reorganization of Joint Stock Company FERARU-S into a Limited Liability Company FERARU-S
Moldova
National Commission for Financial Markets Moldova