Regulation on the Supervision of the Single Central Securities Depository

The Executive Board of the National Bank of Moldova issued this regulation to establish a comprehensive supervisory framework for the Single Central Securities Depository (SCSD). Approved under Decision No 69/2026 and published in Monitorul Oficial on 25 March 2026, the act defines operational standards, reporting obligations, and oversight mechanisms for SCSD entities operating within Moldova. It mandates strict compliance monitoring to ensure market stability, mitigate systemic risks, and align domestic securities depository practices with European Union regulatory standards.

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Moldova

National Bank of Moldova

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