Regulatory AlertsRegulation on the supervision of the Single Central Securities Depository
The National Bank of Moldova issued this Regulation to establish the supervisory framework, monitoring requirements, and control procedures for the Single Central Securities Depository. It mandates quarterly and annual reporting of financial and operational data, while defining the scope, methods, and rights associated with both scheduled and unannounced inspections. The document further outlines the process for drafting control findings and the application of sanctions, prescriptions, or recommendations for regulatory non-compliance.
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