RegAlert2025-08-19 | 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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REPUBLIC OF MOLDOVA
NATIONAL COMMISSION OF THE FINANCIAL MARKET
DECISION
19 August 2025
No. 40/4
On the revocation of the Order of the National Commission of the Financial Market No. 6/4-O dated 18.02.2011 regarding the suspension of banking operations at the current accounts of the Joint Stock Company "Cicec"
On 18.07.2025, within the framework of the National Commission of the Financial Market (CNPF), the letter from BC "EXIMBANK" SA (Bank) No. 07-768 was registered (with No. 5565), through which it is communicated about the termination of business relationships with certain clients, listed in the attached list to the aforementioned letter.
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Lineage: In force
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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