Insurance regulation in Moldova

Insurance and takaful regulation: solvency, conduct and reporting requirements from supervisors worldwide. 52 publications, summarized in English and updated same-day.

Regulation on Outsourcing of Functions and Activities by Insurance or Reinsurance Undertakings (Decision No 242/2024)

National Bank of Moldova

Moldova

NBM

Decision No 210/2025 Approving the Regulation on Simultaneous Activities by Insurance Undertakings

National Bank of Moldova

Moldova

NBM

EBD 329/2024 On approval, amendment and repeal of some normative acts Of the National Bank of Moldova (on liquidity coverage requirement and stable funding requirement)

National Bank of Moldova

Moldova

NBM

2026-06-27

Regulation on the system of governance of insurance or reinsurance undertakings

National Bank of Moldova

Moldova

NBM

2026-06-25

Regulation on the Licensing of Insurance and Reinsurance Brokers (Decision No 34/15/2023)

National Bank of Moldova

Moldova

NBM

2026-06-19

Decisions of the Board of Directors of the National Financial Market Commission – June 12 and 16, 2026

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-06-16

Notice on the Initiation of the Draft CNPF Decision to Amend the Green Card Form

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-06-12

Decision on Imposing a Coercive Fine on IM CIA TRANSELIT SA for Non-Execution of CNPF Decision No. 34/8/2025

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-05-29

Decisions of the Board of Directors of the National Financial Market Commission – May 18 and 26, 2026

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-05-18

Decision on the Results of the Thematic Control Conducted within Insurance Companies

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-05-06

CNPF Proposes a New Framework for Insurance Distribution: Greater Transparency, Clear Rules for Intermediaries, and Enhanced Client Protection

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-04-30

Decisions of the Board of Directors of the National Financial Market Commission – April 28-29, 2026

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-04-28

Decision on Applying a Coercive Fine to IM CIA TRANSELIT SA for Non-Execution of CNPF Decision No. 36/2

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-04-28

Decision No. 20/2 on Approving the Regulation on the Direct Settlement Procedure

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-04-15

Decisions of the Board of Directors of the National Financial Market Commission – April 7, 2026

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-04-07

Decision No. 17/5 of 7 April 2026 on the Approval of Information Documents for Compulsory Third-Party Motor Vehicle Liability Insurance Products

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-03-25

Decisions of the Board of Directors of the National Financial Market Commission – 24 March 2026

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-03-10

Decision No. 12/4 of 10 March 2026 regarding the preliminary application by SA "ACORD GRUP" SA for the annulment of CNPF Decision No. 3/3 of 20 January 2026

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-02-24

Decision on the Request to Suspend the Execution of CNPF Decision No. 3/3 of 20.01.2026 Regarding SA "ACORD GRUP" SA

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-02-24

Order No. 10/5 of 24 February 2026 regarding the Preliminary Application submitted by Mr. [...]

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-02-17

Order on the Formal Demand for Compliance by IM CIA TRANSELIT SA with CNPF Decision No. 36/2 of 29.07.2025 Regarding Thematic Control Results

National Commission for Financial Markets Moldova

Moldova

NCFM

2026-01-20

Decision No. 3/3 of 20 January 2026 regarding petitions registered with the National Financial Market Commission concerning SA ACORD GRUP

National Commission for Financial Markets Moldova

Moldova

NCFM

2025-12-16

Decision No. 60/1 Approving the Regulation on the Insurance Product Information Document

National Commission for Financial Markets Moldova

Moldova

NCFM

2025-12-16

Decision on Conducting Thematic Control within Insurance Companies

National Commission for Financial Markets Moldova

Moldova

NCFM

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