Events and Comments
Moldova will change the licensing rules for credit bureaus, expanding the list of entities required to provide client data
12.05.2026
The relevant legislative amendments were discussed at a meeting of state secretaries. The draft proposes amending the Law on Credit Bureaus, including licensing rules. The license fee will remain at 3,250 lei, while a minimum authorized capital requirement of 10 million lei will be introduced (effective two years after the amendments are published). This minimum authorized capital must cover at least 30% of the entity's assets. Some existing licensing requirements for credit bureaus will remain, such as a three-year business plan, a good reputation, a stable financial position, etc....
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