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

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.

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REPUBLIC OF MOLDOVA

NATIONAL COMMISSION OF THE FINANCIAL MARKET

EXCERPT

from the CNPF DECISION
No. 16/4 of March 25, 2024 regarding the application of a sanction to the Registry Company „Registrator-Centru” SA

[...]
On the basis of Article 1(1), Article 3, Article 8(t), Article 20(1) and Article 22(3) of Law No. 192/1998 on the National Commission of the Financial Market, Article 139(1), Article 141(1)(a) and Article 144(2)(b) of Law No. 171/2012 on the capital market, Articles 16, 18, 22, 29 and 137 of the Administrative Code, and the Regulation on the organization and functioning of the National Commission of the Financial Market (CNPF Decision No. 57/11/2022),

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Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Source: National Commission for Financial Markets Moldova — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works