RegAlertRule · NBM · 2 May 2023
Regulation on Qualifying Holdings in Insurance and Reinsurance Undertakings
The National Commission for Financial Markets issued Decision No 22/3 to approve a regulation governing qualifying holdings in the share capital of insurance and reinsurance undertakings. The rules define specific acquisition thresholds, notification timelines, and supervisory approval procedures for investors acquiring significant stakes. Effective 30 May 2023, the regulation standardizes disclosure requirements and strengthens oversight to maintain transparency and financial stability in Moldova's insurance sector.
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30.05.2023
NATIONAL COMMISSION FOR FINANCIAL MARKETS
DECISION for the approval of the Regulation on qualifying holdings in the share capital of insurance or reinsurance undertakings
No 22/3 of 02.05.2023 ( in force 30.05.2023 )
Official Monitor of the Republic of Moldova No 179-181 Article 520 of 30.05.2023
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