Moldova Will Include Crypto Companies and Soccer Clubs in Its Anti-Money-Laundering System
In Moldova, crypto companies and soccer clubs will be included in the anti-money laundering system; fines could reach 10 million euros
National Commission for Financial Markets
The Moldovan Parliament approved a bill on the crypto-asset market
The Moldovan Parliament adopted the bill on the crypto-asset market in its second reading
The National Financial Market Commission (CNPF) has granted the Moldova International Stock Exchange a market operator license
The National Financial Market Commission (CNPF) has issued key licenses to the International Stock Exchange of Moldova to operate in the capital market and has approved its organizational structure. The decision paves the way for the launch of the trading infrastructure, which is expected to be a significant development for the local financial market.
The Moldova International Stock Exchange (BIMx) and the Arena Trading system will be presented in Chisinau
In Chisinau, preparations are underway for the official launch of a new stock exchange and the presentation of its trading system as part of a major capital markets forum. Participants can expect discussions on regulatory changes, preparing companies for listing, and how this new instrument could impact the financing of the economy and the market's integration into the international financial system.
Moldova Will Tighten Regulation of Payments and Financial Instruments in Line with EU Standards
Moldova is preparing to update its rules on the settlement and trading of financial instruments to bring them into line with EU standards and strengthen the market's protection against systemic risks. The amendments will affect the range of market participants, the powers of regulators, and supervisory mechanisms, and will also lay the groundwork for closer integration of the country's financial infrastructure with European standards.
In Moldova, the volume of corporate securities transactions on the secondary market has risen sharply
Moldova's secondary market for corporate securities saw a sharp jump in June, driven mainly by activity outside the regulated market. The month's turnover was dominated by a small number of issuers and a mix of transaction types, while exchange-traded deals accounted for only a minor share of the total.
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