Regulatory Alerts2025-11-11 | 54/6Added · Updated
Decision No. 54/6 on Approving the Regulation on Minimum Requirements for Shareholder Identification, Information Transmission, and Facilitation of Shareholder Rights
The National Financial Commission of Moldova issued Decision No. 54/6 to transpose EU Regulation 2018/1212, establishing minimum requirements for identifying shareholders, transmitting information, and facilitating the exercise of shareholder rights. The regulation mandates standardized electronic formats, interoperability, and strict timelines for issuers and intermediaries to ensure efficient communication during corporate events. These provisions apply to central depositories, registrars, custodians, and issuers, with full implementation scheduled for 24 months after publication.
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