RegAlert2025-12-24 | 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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REPUBLIC OF MOLDOVA
FINANCIAL MARKET COMMISSION
1
DECISION
24 December 2025 No. 61/3
Regarding the Preliminary Application submitted by Mr. [...], against Decision No. 51/3 of the Financial Market Commission dated 28.10.2025 concerning the obligation of SA "ASPA" to provide information requested by shareholder [...]
On 01.12.2025, within the Financial Market Commission (CNPF/authority), the Preliminary Application, submitted by Mr. [...] (petitioner), shareholder of the Joint Stock Company "ASPA" (SA "ASPA"/Company), was registered (No. 8654), requesting:
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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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