RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of May 2, 2025 No. 99

About approval of Regulations about issue of permissions, registration and the notification on activities of non-bank credit institutions, and also requirements to transparency of their structures of property

Based on provisions of parts (2) - (4) the Art. 11, the item b) parts (4) Art. 23 of the Law on non-bank credit institutions No. 1/2018 (The official monitor of the Republic of Moldova, 2018, No. 108-112, the Art. 200), parts (6) St. The X Law on modification of some regulations (ensuring transfer of obligations according to the Law on modification of some regulations No. 178/2020) No. 214/2023 (The official monitor of the Republic of Moldova, 2023, No. 287-290, the Art. 504) the Executive committee of National Bank of Moldova DECIDES:

1. Approve Regulations about issue of permissions, registration and the notification on activities of non-bank credit institutions, and also requirements to transparency of their structures of property (according to appendix).

2. Declare invalid the Resolution of the National commission on the financial market No. 41/4/2018 (The official monitor of the Republic of Moldova, 2018, No. 366-376, the Art. 1459), registered in the Ministry of Justice at No. 1360 25.09.2018.

Approved by the Resolution of National Bank of the Republic of Moldova of May 2, 2025 , No. 99

Regulations about issue of permissions, registration and the notification on activities of non-bank credit institutions, and also requirements to transparency of their structures of property

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