NATIONAL COMMISSION FOR FINANCIAL MARKETS
REPUBLIC OF MOLDOVA
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NCFM
About
Mission
General Presentation
Conducting and organizing
Activity Plan
Budget
Acquisitions
Contact
REGULATORY FRAMEWORK
Laws
General
Capital market
Insurance
Non-bank lending
Collective placement
Credit history bureaus
Regulations
General
Capital market
Insurance
Non-bank lending
Collective placement
Credit history bureaus
Transparency in the decision-making process
Public consultations
Shareholder’s guide
Corporative Governance Code
SUPERVISED ENTITIES
CONSUMERS
Petitions
Consumer protection guide
Financial education
COOPERATION
Interinstitutional
International Cooperation
Projects, technical assistance
MEDIA
News
Announces
Appearances in the media
Studies and analyzes
USEFUL
Eligible audit entities
Certification of specialists
Certification of specialists
Certified Specialist
Materials for Certification
Blank forms
Certification of specialists
Certified Specialist
Materials for Certification
Customer identification questionnaires
Abuz pe piața de capital
IMF form
Plan de acțiuni asigurări
International Financial Reporting Standards
International actuarial standards (principles)
Access conditions
COOPERATION
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MOLDOVA DUTCH TA-TF FINANCIAL SECTOR REFORM
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