RegAlert2025-11-11 | 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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REPUBLIC OF MOLDOVA
NATIONAL FINANCIAL COMMISSION
77 Stefan cel Mare si Sfant Blvd., Chisinau, MD 2012, tel: (373 22) 859 401, www.cnpf.md, e-mail: office@cnpf.md EU DECISION 11 November 2025 No. 54/6 On the approval of the Regulation on establishing the minimum requirements related to the identification of shareholders, transmission of information, and facilitation of the exercise of shareholder rights
Pursuant to Article 52(3) of Law No. 1134/1997 on joint-stock companies (republished in the Official Monitor of the Republic of Moldova, 2020, No. 372-382, Art. 341, with subsequent amendments), Article 471(3) and (7) of Law No. 171/2012 on the capital market (Official Monitor of the Republic of Moldova, 2012, No. 193–197, Art. 665, with subsequent amendments), Article 18(3) and Article 20(6) of Law No. 192/1998 on the National Financial Commission (republished in the Official Monitor of the Republic of Moldova, 2007, No. 117-126 BIS, with subsequent amendments), and the Regulation on the organization and functioning of the National Financial Commission (Decision No. 57/11/2022 of the NFC),
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Source: National Commission for Financial Markets Moldova — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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NCFM published 11 documents in the last 30 days. We email you each new one the day it's published.