2023-06-15

Added · Updated

Regulation on Registration and Licensing of Insurance, Reinsurance Undertakings and Third-Country Branches

The National Commission for Financial Markets of Moldova issued Decision No 31/1 to approve a regulation establishing mandatory registration and licensing procedures for insurance and reinsurance undertakings. The framework defines eligibility criteria, documentation standards, and ongoing supervisory obligations for both domestic entities and branches of third-country insurers. Effective from 6 July 2023, the regulation streamlines market access while providing a targeted transitional compliance window for specific provisions until April 2026.

National Bank of Moldova logo

Moldova

National Bank of Moldova

Scan of the document's first page
Share

Get NBM alerts — same-day email on every new publication.

Similar documents from other regulators

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

More like this from NBM

We email you every new NBM publication the day it's published.