Events and Comments
In Moldova, legislation regulating the supervision of investment companies will be harmonized with EU requirements, and the initial capital requirements for authorizing investment companies will be increased
11.06.2026
This is envisaged by the Law on Prudential Supervision of Investment Firms, which parliament adopted in the first reading. The document, prepared by the National Commission for Financial Market, aims to strengthen the legal framework for the capital market. According to it, legislation regulating the activities of investment companies providing capital market services will be harmonized with European legislation. The law takes into account the European Commission's recommendations for further harmonizing the national legal framework with European legislation and implements a number of EU...
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