Regulatory Alerts2025-12-24 | 61/3Added · Updated
Decision No. 61/3 of 24 December 2025 Regarding the Preliminary Application Submitted by Shareholder [...] Against CNPF Decision No. 51/3 of 28 October 2025
The National Bank of Moldova's Financial Market Commission issued Decision No. 61/3 to reject a preliminary application filed by a shareholder of SA ASPA challenging the Commission's prior order requiring the company to disclose specific corporate documents. The Commission determined that there was no legal basis to expand the disclosure obligations to include documents related to significant transactions or remuneration policies, as the company had confirmed no such transactions occurred and did not qualify as a public interest entity. Consequently, the application was dismissed as unfounded, and the original Decision No. 51/3 remains in full effect.
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