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    What's new in Moldovan law: 23 May 2014

    On 23 May 2014, Moldova’s Official Gazette published 15 acts, 2 of them important, the most common type Decision (11).

    • 15 acts
    • Important: 2
    • Decision: 11
    • Disposition: 4
    Updated:

    What they are about

    1. Business and finance 2

    Business and finance

    2 acts
    • Decision No. 27/1

      CNPF warns registrar Registru-Corect S.A. and starts penalty proceedings over register violations

      After a thematic inspection, the National Commission of the Financial Market found that the independent registrar Registru-Corect S.A. broke the rules when keeping securities holder registers. The decision warns officers with responsibility and starts contravention proceedings against the company's director. It takes effect on 23.05.2014.

      • National Commission for Financial Markets
      • In force since 23 May 2014
    • Decision No. 27/2

      CNPF found breaches in keeping securities holder register by registrar Registru-Garant S.A.

      The National Commission of the Financial Market issued a decision after a thematic inspection of the independent registrar Registru-Garant S.A. The inspection found that the register of holders of securities issued by BC Moldindconbank S.A. was handed over to the issuer, which breached the rules on transferring the register. The decision took effect on publication, 23.05.2014.

      • National Commission for Financial Markets
      • In force since 23 May 2014

    Administration

    13 acts

    About the sources

    15 acts published (decisions: 11, dispositions: 4), 2 of them important.

    Satelit does not give legal advice. Titles, numbers and dates come from the official sources. Summaries, where present, are automatic explanations of the official text and may leave out details. The official text always prevails.

    Source: the Official Gazette of the Republic of Moldova (monitorul.gov.md), the public table of contents of each issue.

    Sources: monitorul.gov.md, legis.md

    How we read and compare the data