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Licensing in Moldova

11 articles on licensing from 2 sources in Moldova, each in English.

Articles11held by EMRules
With key requirements9of 11 articles
With affected entities11of 11 articles
With penalties1of 11 articles

Document types

Regulation
x
5
Notice
x
3
Consultation paper
x
2
Other
x
1

Sources

CNPFNational Commission for Financial Markets (CNPF) news and decisions feed
x
7
CNPFNational Commission for Financial Markets (CNPF)
x
4

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The last 12 months, by publication date

Every article carries a publication date.

  • Dec 2025: 0 articles
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  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 0 articles
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  • Aug 2026: 2 articles
  • Sep 2026: 0 articles
  • Oct 2026: 5 articles
  • Nov 2026: 0 articles

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 regarding the initiation of drafting the draft Regulation on authorization as a crypto-asset service provider

CNPFNotice

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

Notice regarding the initiation of drafting the Regulation on crypto-asset white papers

CNPFNotice

Announcement regarding the initiation of drafting the Regulation on the notification of intent to provide crypto-asset services

CNPFConsultation paper

Draft law on financial instruments markets and investment activities

CNPFOther

Law on the Crypto-Asset Market

CNPFRegulation

Fees and Payments Charged by the National Commission for Financial Market in the Year 2026

CNPFRegulation

Regarding the amounts of fees and payments established and collected by the National Commission for Financial Market in the year 2025

CNPFRegulation

RESOLUTION on the amount of fees and payments in 2023

CNPFRegulation

Regarding the amount of fees and payments 2022

CNPFRegulation

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