Regulatory Alerts2026-06-25
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Decision of the National Commission for Financial Markets on Capital Requirements for Non-Bank Credit Organizations No 58/1 of 2020
The National Commission for Financial Markets issued Decision No 58/1 to establish mandatory capital requirements and compliance standards for non-bank credit organizations in Moldova. Effective as of December 18, 2020, the regulation mandates specific capital buffers to strengthen financial stability and mitigate sector-specific risks. Registered by the Ministry of Justice and published in the Official Monitor, the decision standardizes regulatory oversight while aligning domestic credit institutions with established financial market frameworks.
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