Regulatory Alerts2018-07-11
Regulation on the Conditions for Granting, Suspending and Withdrawing Participation Rights in the Central Securities Depository
The National Bank of Moldova established this regulation to define the precise conditions for granting, suspending, and withdrawing participation rights in its Central Securities Depository. Approved by Executive Board Resolution No. 159 on 11 July 2018 and subsequently amended by Decision No. 188 in July 2024, the framework outlines eligibility criteria and procedural requirements for financial market participants. Published in the Official Monitor on 27 July 2018, the rules standardize operational access and ensure consistent regulatory oversight of the single central depository.
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