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NCFM published 22 documents in the last 30 days. We email you each new one the day it's published.
2026-10-13
Approval of Investor Alert Regarding Suspected Violations of Capital Market Law Article 41(2)(g) on Promoting Derivative Financial Instruments in the Form of Contracts for Difference
Moldova
National Commission for Financial Markets Moldova
2026-10-13
Approval of Investor Alert Regarding Suspicion of Violation of Capital Market Law Prohibiting Promotion of Derivative Instruments in the Form of Contracts for Difference
Moldova
National Commission for Financial Markets Moldova
2026-10-13
On Registration in the Securities Issuers Register of the Name Change of Agricultural Product Processing and Distribution Enterprise ISIRLIANA-VIN S.A. to TERA-VIN S.A.
Moldova
National Commission for Financial Markets Moldova
2026-10-06
On the Approval of Securities Valuation Acts Held by Fiduciary Administrators CF BV Fiduciar Invest SA, CF Econ-Renaștere SA and Compania Fiduciară a Feroviarilor SA
Moldova
National Commission for Financial Markets Moldova
2026-10-06
Decision No. 52/37 of the National Financial Commission regarding the request to suspend the enforcement of Decision No. 44/2 concerning Extra Credit SRL
Moldova
National Commission for Financial Markets Moldova
2026-10-06
Decision No. 52/9 of 6 October 2026 regarding the petition registered with the National Financial Market Commission on 30.07.2026, No. 6546, concerning OCN MOGO LOANS SRL
Moldova
National Commission for Financial Markets Moldova
2026-10-06
Decision No. 52/12 of 6 October 2026 regarding Petition No. 6657 concerning OCN MOGO LOANS SRL
Moldova
National Commission for Financial Markets Moldova
2026-10-06
On the Registration in the Securities Issuers Register of Securities Issued by Banca Comerciala MOLDOVA-AGROINDBANK SA
Moldova
National Commission for Financial Markets Moldova
2026-10-06
On the Deletion from the Securities Issuers Register of the IVth Issue, Class I Bonds Issued by Banca Comerciala MOLDOVA-AGROINDBANK SA
Moldova
National Commission for Financial Markets Moldova
2026-10-06
On the Deletion from the Register of Securities Issuers of Securities Issued by Foreign Capital Enterprise BUSINESS-INVESTITII PENTRU TOTI SA
Moldova
National Commission for Financial Markets Moldova
2026-10-06
On Approving the Request for Mandatory Withdrawal Addressed to Shareholders of MACARA Joint Stock Company
Moldova
National Commission for Financial Markets Moldova
2026-10-01
Decision No. 51/1 of 1 October 2026 regarding the petition registered with the National Commission for Financial Markets on 23.07.2026, No. 6256, concerning OCN "MOGO LOANS" SRL
Moldova
National Commission for Financial Markets Moldova
2026-09-29
Decision on the Preliminary Request of Ms. [...] Regarding the Cancellation of CNPF Letter No. 05-5/3799 Dated 21.08.2026
Moldova
National Commission for Financial Markets Moldova
2026-09-29
Decision No. 50/1 of 29 September 2026 regarding the petition registered with the National Financial Market Commission on 15 July 2026 concerning OCN MOGO LOANS SRL
Moldova
National Commission for Financial Markets Moldova
2026-09-29
Decision no. 50/7 of 29.09.2026 Regarding the amendment of the National Financial Market Commission Decision no. 48/1 of 22.09.2026 regarding the unannounced inspection at OCN „ECOFINANCE TECHNOLOGIES” SRL and the suspension of the administrative procedure
Moldova
National Commission for Financial Markets Moldova
2026-09-29
Decision on the Application Submitted by OCN GREEN CREDIT SRL Regarding the Amicable Settlement of Administrative Proceedings
Moldova
National Commission for Financial Markets Moldova
2026-09-22
Decision No. 48/1 of 22.09.2026 Regarding the Conduct of an Unscheduled Inspection at OCN "ECOFINANCE TECHNOLOGIES" SRL
Moldova
National Commission for Financial Markets Moldova
2026-09-22
Decision on the Preliminary Request of Mr. [...] Regarding the Contestation of CNPF Letter No. 05-5/3464 of 11.08.2026
Moldova
National Commission for Financial Markets Moldova
2026-09-22
Decision No. 48/6 of 22 September 2026 regarding petition no. 4977 concerning OCN MONEDA CREDIT SRL
Moldova
National Commission for Financial Markets Moldova
2026-09-22
Decision on the petition registered with the National Financial Market Commission No. 4976 on 17.06.2026 regarding OCN MONEDA CREDIT SRL
Moldova
National Commission for Financial Markets Moldova
2026-09-22
Regarding the Preliminary Request of OCN “MICROINVEST” SRL, submitted by its representative Mr. Octavian Cazac, concerning the partial cancellation of CNPF Decision No. 40/1 dated 12.08.2026 relating to the Preliminary Request against CNPF Decision No. 29/2 dated 16.06.2026 and petition No. 2634 dated 09.04.2026
Moldova
National Commission for Financial Markets Moldova
2026-09-22
Authorization of the Reorganization of Joint Stock Company TRANSREBORN into Limited Liability Company TRANSREBORN
Moldova
National Commission for Financial Markets Moldova
2026-09-15
Decision No. 47/5 of 15 September 2026 Regarding the Preliminary Application Submitted by Mr [...]
Moldova
National Commission for Financial Markets Moldova
2026-09-15
Decision on the Request to Suspend the Execution of CNPF Decision No. 39/3 Regarding the Thematic Control of OCN EASY CREDIT SRL
Moldova
National Commission for Financial Markets Moldova
2026-09-15
Decision No. 47/4 of 15 September 2026 regarding the preliminary application contesting CNPF Letter No. 05-5/3427
Moldova
National Commission for Financial Markets Moldova
2026-09-15
On the Authorization of the Reorganization of Joint Stock Company DETA into Limited Liability Company DETA
Moldova
National Commission for Financial Markets Moldova
2026-09-09
On the Registration in the Securities Issuers Register of Bonds Issued by the Leova City Municipality
Moldova
National Commission for Financial Markets Moldova
2026-09-08
On the Registration in the Register of Securities Issuers of Bonds Issued by the Municipality of Ungheni
Moldova
National Commission for Financial Markets Moldova
2026-09-08
On the Deletion from the Register of Securities Issuers of Securities Previously Issued by FABRICA DE GALANTERIE A INVALIZILOR ŞI PENSIONARILOR „FĂURARUL” SA
Moldova
National Commission for Financial Markets Moldova
2026-09-08
Decision on the petition registered with the National Financial Market Commission No. 4990 dated 18.06.2026 regarding CASH&GO SRL
Moldova
National Commission for Financial Markets Moldova
NCFM published 22 documents in the last 30 days — get each new one by email the day it lands.