Regulatory Alerts2026-03-25
Added · Updated
Announcement on the Initiation of the Drafting of Four Draft Regulatory Acts
The National Financial Market Commission (CNPF) of Moldova has initiated the drafting of four regulatory acts to transpose specific EU Delegated and Implementing Regulations (EU) 2017/389, 390, 392, and 394 into national law. These new regulations will establish parameters for calculating monetary sanctions for failed settlements, define prudential and operational standards for central securities depositories (CSDs), and standardize authorization and supervision procedures for CSDs and designated credit institutions providing ancillary banking services. Stakeholders are invited to submit proposals and suggestions regarding these drafts by April 10, 2026, via postal mail or email to support the alignment of Moldovan legislation with the EU acquis under the 2025-2029 National Accession Programme.