Regulatory AlertsLicensing regulation in Moldova
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 51 publications, summarized in English and updated same-day.
2026-07-21
Authorization of the reorganization of FABRICA DE GALANTERIE A INVALIZILOR ȘI PENSIONARILOR „FĂURARUL” JSC into CERNEI GROUP LLC
Moldova
NCFM
2026-07-21
Authorization of the reorganization of Joint Stock Company FERARU-S into a Limited Liability Company FERARU-S
Moldova
NCFM
2026-06-25
Regulation on the Licensing of Insurance and Reinsurance Brokers (Decision No 34/15/2023)
Moldova
NBM
2026-05-12
On the Authorization of Reorganization of Foreign Capital Enterprise LEMI INVEST JSC into a Limited Liability Company
Moldova
NCFM
2026-04-07
Authorization of Reorganization of Joint Stock Company ELAT into Limited Liability Company ELAT
Moldova
NCFM
2026-04-02
Decisions of the Board of Directors of the National Commission of the Financial Market – March 31, 2026
Moldova
NCFM
2026-03-31
Decision on Authorizing the Reorganization of FINANCIAL-INDUSTRIAL COMPANY GDG SA into Limited Liability Company GDG
Moldova
NCFM
2026-03-25
Announcement on the Initiation of the Drafting of Four Draft Regulatory Acts
Moldova
NCFM
2026-03-25
WARNING: Investment Fraud Utilizing the Image and Data of CNPF-Authorized Companies
Moldova
NCFM
2026-01-20
Authorization of Reorganization of Joint Stock Company COMBINATUL AUTO no. 7 CHISINAU by Division (Separation)
Moldova
NCFM
2026-01-06
On the Registration in the Securities Issuers Register of Joint Stock Company INTERMEDIAR
Moldova
NCFM
2025-12-02
Decision No. 58/4 on Authorizing the Reorganization of JSC CRISMAX into LLC CRISMAX
Moldova
NCFM
2025-10-02
Decision No 229 Amending Credit Transfer and Audit Firm Approval Requirements
Moldova
NBM
2025-07-17
Regulation on the Supervision of Foreign Exchange Entities
Moldova
NBM
2025-06-24
Authorization of Reorganization of Joint Stock Company MDV-CONSTRUCT into a Limited Liability Company
Moldova
NCFM
2025-06-17
Authorization of Reorganization of Joint Stock Company B&M TEST into Limited Liability Company
Moldova
NCFM
2025-06-09
Decision on the Amendment of the Investment Company License of ENERGBANK Commercial Bank S.A.
Moldova
NCFM
2025-06-09
On Authorizing the Reorganization of Joint Stock Company RENET into a Limited Liability Company
Moldova
NCFM
2025-05-19
Authorization of Reorganization of Joint Stock Company "Intreprinderea pentru colectarea cerealelor din REDIUL-MARE" into a Limited Liability Company
Moldova
NCFM
2025-05-02
Regulation on the approval, registration and notification of the activity of non-bank credit organizations and ownership transparency requirements
Moldova
NBM
2025-05-02
Regulation on the approval, registration, and notification of non-bank credit organizations' activity and transparency requirements for their ownership structure
Moldova
NBM
2025-02-25
On the Renewal of Authorization for Limited Liability Company FAGURA CAPITAL as a Participatory Financing Service Provider
Moldova
NCFM
2025-01-31
On the Authorization of the Reorganization by Merger (Absorption) of Commercial Bank VICTORIABANK S.A. and Commercial Bank BCR Chisinau S.A.
Moldova
NCFM
2024-11-19
Extract from CNPF Decision No. 53/4 of 19 November 2024 on approving the authorization application of BALKANIKA FINANCE LLC as a participatory financing service provider
Moldova
NCFM
Showing the 24 most recent of 51. Browse the full catalogue