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Entities authorized to carry out activity on the insurance and non-bank lending markets

 

  • Professional participants in the insurance market
     
  • Non-bank credit organizations (NBCOs)
     
  • Savings and Lending Associations (SLAs)
     
  • Credit history bureaus
     

 

 

Professional participants in the insurance market

Licensed insurance or reinsurance companies

Register of professional participants in the insurance market - insurance or reinsurance [1]


Licensed insurance and/or reinsurance brokers

List of insurance and/or reinsurance brokers [2]


Insurance agents and bancassurance agents

Register of insurance and bancassurance agents [3]


Professional associations

List of professional associations (updated on 11.12.2023) [4]

 

 

 

Non-bank credit organizations (NBCOs)

Register of authorized non-bank credit organizations [5]

 

 

 

Savings and Lending Associations (SLAs)


List of SLAs holding category A licenses [6]
 

List of SLAs holding category B licenses and the Central National Association of SLAs (as of 13.11.2024) [7]
 

SLAs whose licenses have been withdrawn/ declared invalid by decision of the supervisory authority [8]
 

SLA licenses which have been withdrawn or found invalid and have been removed from the YSPL as a result of liquidation [9]
 

SLAs that have been struck off ex officio [10]

 

 

 

Credit history bureaus


           List of Credit history bureaus [11]

List of entities (information sources) that have contracts for the information delivery with several credit history bureaus [12]

 


Source URL:http://bnm.md/en/content/supervised-entities-insurance-and-non-bank-lending

Related links:
[1] http://bnm.md/files/RPPPA_Asiguratori_BNM 23_02_2026.xlsx [2] http://bnm.md/files/Registrul brokerilor de asigurare (reasigurare)_18.xlsx [3] http://bnm.md/files/Registrul agenților de asigurare și agenților bancassurance - Copy.xlsx [4] http://bnm.md/files/Biroul Național al Asigurărtorilor Auto-new.xls [5] http://bnm.md/files/ROCNA_BNM_web_39.xlsx [6] http://bnm.md/files/AEÎ ce dețin licențe de categoria A_8.docx [7] http://bnm.md/files/AEI ce detin licențe de categoria B si licența ANC_2.docx [8] http://bnm.md/files/AEÎ licențele cărora au fost retrase sau constatate nevalabile prin hotărârea autorității de supraveghere_11.docx [9] http://bnm.md/files/AEÎ licențele cărora au fost retrase sau constatate nevalabile și au fost radiate din RSPJ ca rezultat al lichidării_6.docx [10] http://bnm.md/files/AEÎ care au fost radiate din oficiu_1_1.docx [11] http://bnm.md/files/Lista Birourilor istoriilor de credit.doc [12] http://bnm.md/files/evidenta contractelor surselor cu BIC_6.xlsx