Regulatory Alerts2024-11-19 | 53/4Added · Updated
Extract from CNPF Decision No. 53/4 of 19 November 2024 on approving the authorization application of BALKANIKA FINANCE LLC as a participatory financing service provider
The National Financial Market Commission of Moldova authorized BALKANIKA FINANCE LLC to operate as a participatory financing service provider, covering loan-based and investment-based services. The Commission approved Vladislav Mocanu as the company's administrator and mandated the registration of the entity in the official register of service providers. The decision imposes a 2,000 MDL fee for the responsible person's approval and establishes oversight by the Capital Market Department.
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