• The Moldovan Central Bank Changed the Rules for Equity Investments in Local Banks
  • October 22, 2013
  • Law Firm: Turcan Cazac Law Firm - Chisinau Office
  • On 7 March 2013, the Moldovan Parliament amended the Law of Financial Institutions in order to enhance the transparency of equity investments made in local banks and thus strengthening the capacity of the National Bank of Moldova to supervise the integrity of bank shareholders. Please see the below legal update for a summary of the main provisions and novelties of the recently approved amendments.