The Executive Board of the National Bank of Moldova (BNM) decided to extend for three months period the deadlines for the disposal of shares by the shareholders of B.C. “ENERGBANK” S.A. and “Banca de Finante si Comert”, respectively. The extension concerns the shares, for which the NBM has previously imposed sanction measures for failure to meet the requirements of banking shareholding.
More details on the measures taken by the NBM on transparency of these banks’ shareholders may be found at:
https://www.bnm.md/en/content/nbm-suspended-rights-certain-shareholders-... [1].
The banks are capitalized, solvable, stable and will continue to operate in normal regime, providing all range of services, including those related to deposit, lending and settlement operations.