Regulatory AlertsDisclosure & Reporting regulation in Moldova
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 36 publications, summarized in English and updated same-day.
Instruction on Drawing Up and Presenting FINREP Reports at Consolidated Level (Decision No 83/2019)
Moldova
NBM
2026-06-16
Decision on the Registration of Securities of Commercial Bank MOLDOVA-AGROINDBANK SA in the Issuers Register
Moldova
NCFM
2026-05-21
Decision amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
NBM
2026-05-21
Decision amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
NBM
2026-05-06
CNPF Proposes a New Framework for Insurance Distribution: Greater Transparency, Clear Rules for Intermediaries, and Enhanced Client Protection
Moldova
NCFM
2026-04-15
New Law on Consumer Credit: CNPF Proposes a More Transparent and Fair Framework for Consumers
Moldova
NCFM
2026-03-26
Decision No 75 amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
NBM
2026-03-25
Regulation on the supervision of the Single Central Securities Depository
Moldova
NBM
2026-03-13
A New Draft Law on Mortgage Credits: Greater Transparency and Consumer Protection
Moldova
NCFM
2025-12-24
Decision No. 61/3 of 24 December 2025 Regarding the Preliminary Application Submitted by Shareholder [...] Against CNPF Decision No. 51/3 of 28 October 2025
Moldova
NCFM
2025-12-24
On the Registration of Securities in the Issuers Register of Securities Based on the Report on the Results of the Issue of Class VI Bonds Issued by MOLDOVA-AGROINDBANK SA
Moldova
NCFM
2025-07-31
Decision No. 176 on the Approval of the Regulation on Leverage and Amendment of NBM Normative Acts
Moldova
NBM
2025-05-28
Decision No. 124 Approving the Solvency and Financial Condition Report Regulation for Insurance Undertakings
Moldova
NBM
2025-05-28
Decision No. 124 on the Regulation for Solvency and Financial Condition Reports by Insurance Undertakings
Moldova
NBM
2025-02-25
Approval of the Prospectus for the Primary Public Offer of Bonds Issued by Commercial Bank Moldova-Agroindbank SA
Moldova
NCFM
2023-06-13
Regulation on Specialised Financial Statements of Insurance or Reinsurance Undertakings No 30/13
Moldova
NBM
2023-06-13
Regulation on Specialised Financial Statements of Insurance or Reinsurance Undertakings No 30/13
Moldova
NBM
2023-06-08
Regulation on Credit Transfers, Direct Debits, and IBAN Code Assignment
Moldova
NBM
2023-05-02
Regulation on Qualifying Holdings in Insurance and Reinsurance Undertakings
Moldova
NBM
2020-07-09
Regulation on Information Publication Requirements for Banks (Decision No. 158, 9 July 2020)
Moldova
NBM
2020-07-09
Regulation on the requirements for publication of information by banks
Moldova
NBM
2020-04-16
Regulation on Consolidated Supervision of Banks (Decision No 101)
Moldova
NBM
2020-02-13
Regulation on Regulatory Technical Standards for the Supplementary Supervision of Financial Conglomerates
Moldova
NBM
2019-03-20
Instruction on drawing up and presenting FINREP reports at a consolidated level by banks
Moldova
NBM
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