Enforcement · NCFM · 25 Mar 2024 · 16/4

On the Application of a Sanction to Registry Company „Registrator-Centru” SA

In force on issueApplies to: A named firm

The National Commission of the Financial Market (CNPF) issued Decision No. 16/4 on March 25, 2024, imposing a public warning on Registry Company „Registrator-Centru” SA for submitting incorrect data as required by capital market legislation. The decision mandates strict compliance with applicable legal provisions and assigns monitoring duties to the Capital Market Department. It enters into force upon adoption, is subject to a 30-day appeal window, and its official excerpt must be published in the Official Monitor and on the CNPF website.

MoldovaNational Commission for Financial Markets Moldova

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