Regulatory Alerts2025-08-19 | 40/4Added · Updated
Decision of the National Financial Market Commission No. 40/4 of 19 August 2025 on the revocation of Order No. 6/4-O regarding the suspension of banking operations for JSC Cicec
The National Financial Market Commission of Moldova issued Decision No. 40/4 on 19 August 2025 to revoke Order No. 6/4-O, which had previously suspended banking operations for JSC Cicec. The revocation is based on the confirmation that JSC Cicec has fulfilled its legal obligation to maintain a register of securities holders, thereby eliminating the grounds for the initial restrictive measure. The decision mandates the notification of the State Fiscal Service and commercial banks to cease the legal effects of the suspension and places oversight of execution with the Capital Market Department.
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