Regulatory Alerts2026-05-29
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Decisions of the Board of Directors of the National Financial Market Commission – May 18 and 26, 2026
The National Financial Market Commission (CNPF) of Moldova adopted regulatory and supervisory decisions on May 18 and 26, 2026, mandating uniform complaint handling procedures for all financial service providers by October 1, 2026, and advancing three draft laws to align national legislation with EU standards on investment funds, securitization, and financial reference indices. Concurrently, a thematic audit of nine insurers revealed systemic delays in processing internal compulsory motor insurance claims, prompting the CNPF to enforce compliance with Law no. 106/2022, require corrective monitoring mechanisms, and urge claimants to submit complete documentation. The Commission also approved its 2025 Activity Report for parliamentary submission and launched specialized training on crypto-asset regulation while issuing a public warning on personal data protection.