ro en ru
Republic of Moldova
National Commission for Financial Markets
About NCFM
General Presentation
NCFM Regulation
Management financiar si control
Organizational Chart
Photo gallery
NCFM Activity
NCFM Publications
Legal framework
Supervised entities
Fondul de compensare a investitorilor
Statistical and analytical information
Financial stability
Useful information
Technical assistance
Public Procurement
Vînzare „cu strigare”
Information System
Public financial education campaing

The European Union supports development of the risk-based supervision system for the non-banking financial market participants in Moldova

Home page | About NCFM Home page Print

About NCFM

“The National Commission for Financial Markets is an independent body of central public administration reporting to the Parliament, which regulates and authorizes the activity of professional participants on non-banking financial market and supervises observance of legislation by them…”
Article 1, Law on The National Commission of Financial Market Nr. 192-XIV from November 12, 1998 (in the edition of the Law Nr.129-XVI from June 7, 2007)

The National Commission for Financial Markets is the successor of rights and liabilities of the National Securities Commission, State Inspection for Insurance and Non-state Pension Funds supervision and State Supervisory Service of Savings and Loan Associations under the Ministry of Finance of the Republic of Moldova.
The core objectives of the National Commission for Financial Markets are: enhancing stability, transparency, security and efficiency of the non-banking financial sector, by adoption and maintenance of an adequate regulatory and supervisory framework of the participants on the financial market, to reduce systemic risks and to prevent disloyal, abusive and fraudulent practices in the financial sector with the scope of protecting the interests of clients and investors.

The authority of the National Commission refers to: the issuers of securities, investors, the participants on the non-banking financial market, defined by the legislation on securities market, insurance companies, insurance brokers, non-state pension funds, micro-financing organizations, savings and loan associations, mortgage credit organizations and credit history bureaus.

Last updated: 02.04.2013
Opinions and suggestions

02.09.2015 Job Advertisement for RTA Assistant

News |About NCFM |NCFM Activity |Meetings
NCFM Publications |Legal framework |Supervised entities |Fondul de compensare a investitorilor |Statistical and analytical information |Financial stability |Useful information |Technical assistance |Public Procurement |Vînzare „cu strigare” |Information System |Public financial education campaing

Elaboration and technical support: Special telecommunication centre

Visitors statistic: 7589785