Moldovan MPs made amendments to law on non-bank lending
Chisinau, Oct. 27 /MOLDPRES/- MPs adopted today in the second reading the draft amendment to the regulatory framework of the market of non-bank lending organizations (OCN).
The law sees that all non-bank lending organizations will be required to conduct regular audits of financial statements. Additional criteria will also be established for the administrators and leaders of the OCN. They will have to have higher education in the fields related to economic sciences, law and have at least two years of experience in relevant fields.
At the same time, clauses were included in the law on suspension of the activity of the non-bank lending organization that violates the regulatory framework.
Another amendment gives OCN the right to set up or liquidate branches or secondary offices. By applying the new law, it is intended to increase the quality of corporate governance of non-bank lending organizations.
Photo: Parliament
Facebook
Instagram
X/Twitter
Telegram
Over 300 tons of used appliances collected for recycling through EcoVoucher Programme in Moldova
Record on electricity exchange in Moldova: largest volume of traded power since its launch
Deputy Prime Minister: EU Growth Plan for Moldova creates conditions for modernizing economy at unprecedented pace
Moldovagaz to supply natural gas to Transnistrian region by late 2026
Works at Chisinau Electrical Substation progressing; Romanian Ambassador says Romania stays reliable partner of Moldova in strengthening energy security
Economic, investment opportunities of Moldova promoted at Annual Meeting of Board of Governors of European Bank for Reconstruction and Development
Moldovan winemakers win 80 medals at one of largest international competitions
MOLDPRES REPORT // Technology that can change energy of future: how China tries to revolutionize solar market, what opportunities arise for Moldova
PHOTO // European Commissioner for Enlargement visits household in central Moldova district: cherry exports to EU open new opportunities for Moldovan farmers
UN Food and Agriculture Organization launches farmer field schools in central Moldova district: climate-resilient vegetables, market access
Energy invoices to be digitalized in Moldova in next five years: real-time access to data on consumption, energy costs
Moldova Presents exhibition inaugurated in Vaslui: Moldovan products promoted in Romania by 60 local companies
PHOTO GALLERY // Chișinău hosts Moldova Digital Summit 2026: two days dedicated to innovation and digital transformation
Republic of Moldova to receive 250 million dollars from World Bank to advance reforms
Moldovan president urges citizens to learn about local public administration reform
European Parliament President: “Enlargement is our most powerful geopolitical tool, and Ukraine and Moldova belong in the EU”
EU countries agree to open first negotiation cluster with Moldova; European Commission President: “Enlargement remains one of EU’s greatest success stories”
Moldovan president has phone conversation with European Council President
EU member states approve opening of first negotiation cluster; deputy PM for European integration says decision confirms recognition of progress achieved by Moldova
PHOTO // Moldovan Energy Ministry, UNDP strengthen strategic partnership for modernization, transformation of energy sector
Deputy PM for reintegration on working visit to north Moldova district
National Bank of Moldova 
Moldovan president has phone conversation with European Council President
Deputy PM for reintegration on working visit to north Moldova district
Meeting of Monitoring Committee of Interreg NEXT Black Sea Basin Programme held in Moldovan capital
Second Voluntary National Report on implementation of 2030 Agenda presented at Moldova's government
My Village – Our Town Hall: Over 790 city halls involved in voluntary amalgamation process
Phenomenon of phone, online fraud continuously growing in Moldova; General Police Inspectorate handling 754 fraud cases
Moldovan president expresses condolences after traffic accident in Hungary
Meeting of Monitoring Committee of Interreg NEXT Black Sea Basin Programme held in Moldovan capital
Electricity prices not increasing in Moldova; National Energy Regulatory Agency makes clarifications
Second Voluntary National Report on implementation of 2030 Agenda presented at Moldova's government
Moldova gets right to export Hatching eggs to Ukraine
PHOTO GALLERY // Over 150 stops painted in Mosaic inserted in book signed by Stefan Susai
New details about accident in Hungary: Moldova's Foreign Affairs Ministry says Moldovan, Romanian passports found at the scene
ARCHIVE Chronicle // Story of more than 1,000 Bessarabians saved from exile
PHOTO // Faster interventions, safer medical services in Moldova; UN Population Fund donates 1,800 blood pressure monitors to emergency medical teams
MOLDOVA IS ME // Story of Moldovan woman who survived deportation
My Village – Our Town Hall: Over 790 city halls involved in voluntary amalgamation process
President on 85 years after first wave of Stalinist deportations: Commemorating deportations is about memory of past and the democratic future we are building together
First in Moldova's energy sector: Moldelectrica enterprise activates balancing services provided by photovoltaic plants equipped with storage systems
PHOTO GALLERY // Documents and testimonies about deportations and famine presented at exhibition “State Terror in Soviet Moldova: Scale, Victims and Perpetrators
Prime Minister: Memory of deported obliges us to build society in which such tragedies never again possible
Receive the latest news directly to your email
Receive the latest news directly to your email