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14.05.2025

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, approved by the Decision of the Executive Board of the NBM No 99 on 2 May 2025 (in force since 8 June 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 [1]       DOC [2]

 


Reference to the State Register of Legal Documents: https://www.legis.md/cautare/getResults?doc_id=121323&lang=ro [3]

 

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[1] http://bnm.md/files/REg.pdf [2] http://bnm.md/files/DEB_99-02_05_2025_Reg_NBCO (eng).docx [3] https://www.legis.md/cautare/getResults?doc_id=121323&lang=ro [4] http://bnm.md/en/search?hashtags[0]=regulation [5] http://bnm.md/en/search?hashtags[0]=Regulation on the issuance of notice [6] http://bnm.md/en/search?hashtags[0]=registration and notification of the activity of non-bank credit organisations and requirements on the transparency of their ownership structure [7] http://bnm.md/en/search?hashtags[0]=issuance of notice [8] http://bnm.md/en/search?hashtags[0]=registration and notification of the activity of non-bank credit organisations [9] http://bnm.md/en/search?hashtags[0]=requirements on the transparency of the ownership structure of non-bank credit organisations [10] http://bnm.md/en/search?hashtags[0]=HCE of the NBM no. 99 of 02.05.2025 in force from 08.06.2025 [11] http://bnm.md/en/search?hashtags[0]=EHA of the NBM No. 99 [12] http://bnm.md/en/search?hashtags[0]=No. 99 [13] http://bnm.md/en/search?hashtags[0]=EHA 99 [14] http://bnm.md/en/search?hashtags[0]=99 [15] http://bnm.md/en/search?hashtags[0]=02.05.2025 in force from 08.06.2025 [16] http://bnm.md/en/search?hashtags[0]=2 May 2025 [17] http://bnm.md/en/search?hashtags[0]=in force from 08.06.2025 [18] http://bnm.md/en/search?hashtags[0]=in force from 8 June 2025 Translated with DeepL.com (free version)