Regulatory Alerts2023-05-02
Regulation on Qualifying Holdings in Insurance and Reinsurance Undertakings
The National Commission for Financial Markets issued Decision No 22/3 to approve a regulation governing qualifying holdings in the share capital of insurance and reinsurance undertakings. The rules define specific acquisition thresholds, notification timelines, and supervisory approval procedures for investors acquiring significant stakes. Effective 30 May 2023, the regulation standardizes disclosure requirements and strengthens oversight to maintain transparency and financial stability in Moldova's insurance sector.
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