Regulatory Alerts2013-07-04
Regulation on the calculation of voting rights and registration of the transfer of ownership of bank shares
The National Bank of Moldova issued this regulation to standardize the calculation of voting rights and the registration of bank share transfers. It mandates the use of specific declaration forms for individuals and legal entities to disclose whether they are acting in concert with other shareholders. These declarations require detailed information on shareholdings, voting rights, and any agreements affecting control or board appointments within the bank.
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