Regulatory Alerts2024-11-05 | 51/2Added · Updated
Extract from CNPF Decision No. 51/2 of 5 November 2024 Approving the Authorization of FAGURA CAPITAL as a Participatory Financing Service Provider
The National Financial Market Commission (CNPF) of Moldova has authorized Limited Liability Company FAGURA CAPITAL to operate as a participatory financing service provider, including loan-based financing and portfolio administration. The Commission approved Tudor Darie as the company's administrator and mandated the registration of FAGURA CAPITAL in the official registry of service providers. The decision imposes a 2,000 MDL fee for approval, requires prior authorization for any service outsourcing, and subjects future document modifications to regulatory notification.
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