Regulation on the approval, registration, and notification of non-bank credit organizations' activity and transparency requirements for their ownership structure

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14.05.2025

NATIONAL BANK OF MOLDOVA

Decision No. 99 On 2 May 2025 ( in force since 8 June 2025 )

on the approval of the Regulation on the approval, registration and notification of the activity of non-bank credit organizations, as well as the requirements regarding the transparency of their ownership structure

Published: 08-05-2025 in the Official Monitor No. 215-222 art. 318

download : PDF

DOC

Reference to the State Register of Legal Documents : https://www.legis.md/cautare/getResults?doc_id=121323&lang=ro

1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova.

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