Regulatory Alerts2025-06-09 | 28/5Added · Updated
Decision on the Amendment of the Investment Company License of ENERGBANK Commercial Bank S.A.
The National Financial Market Commission of Moldova issued Decision No. 28/5 on June 9, 2025, to amend the category C investment company license of ENERGBANK Commercial Bank S.A. This amendment extends the bank's authorized activities to include the custody of financial instruments, which were not covered by its initial license. The decision simultaneously declares the bank's previous license form invalid and establishes a 30-day period for contesting the ruling.
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