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Corporate governance in Moldova

10 articles on corporate governance from 3 sources in Moldova, each in English.

Articles10held by EMRules
With key requirements8of 10 articles
With affected entities10of 10 articles
With penalties0of 10 articles

Document types

Regulation
x
4
Consultation paper
x
2
Press release
x
2
Notice
x
1
Other
x
1

Sources

CNPFNational Commission for Financial Markets (CNPF) news and decisions feed
x
6
BNMNational Bank of Moldova
x
2
CNPFNational Commission for Financial Markets (CNPF)
x
2

Articles by month

The last 12 months, by publication date

Every article carries a publication date.

  • Dec 2025: 0 articles
  • Jan 2026: 0 articles
  • Feb 2026: 0 articles
  • Mar 2026: 0 articles
  • Apr 2026: 2 articles
  • May 2026: 1 article
  • Jun 2026: 0 articles
  • Jul 2026: 1 article
  • Aug 2026: 1 article
  • Sep 2026: 3 articles
  • Oct 2026: 2 articles
  • Nov 2026: 0 articles

Taking effect

Effective dates stated in the articles

  • RESOLUTION on amending certain normative acts of the National Bank of Moldova (banks' own funds and capital requirements)

    BNMRegulation

  • RESOLUTION on approving the Regulation on the treatment of credit risk according to the internal ratings-based approach no. 162 of July 2, 2026

    BNMRegulation

Newest articles

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Notice regarding the initiation of the drafting of the Regulation on the assessment of proposed acquisitions of qualifying holdings in issuers of asset-referenced tokens and crypto-asset service providers

CNPFConsultation paper

Notice on the initiation of drafting the draft Regulation on the assessment of the adequacy of the members of the management bodies of asset-referenced token issuers and crypto-asset service providers

CNPFNotice

Decisions of the Executive Board of the National Commission for Financial Market – 22 September 2026

CNPFPress release

Draft Regulation on prudential requirements established for investment firms

CNPFConsultation paper

Decisions of the Board of Directors of the National Commission for Financial Markets – September 1, 2026

CNPFPress release

Draft law on financial instruments markets and investment activities

CNPFOther

RESOLUTION on approving the Regulation on the treatment of credit risk according to the internal ratings-based approach no. 162 of July 2, 2026

BNMRegulation

Decision No. 25/6 of May 26, 2026 on the approval of the Regulation on the management and resolution of complaints

CNPFRegulation

Decision on approving the Internal Regulation on the Decision-Making Process within the National Commission of the Financial Market

CNPFRegulation

RESOLUTION on amending certain normative acts of the National Bank of Moldova (banks' own funds and capital requirements)

BNMRegulation

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