Moldova's National Commission for Financial Markets published a package of Board decisions covering capital markets authorisations and supervisory actions. The measures include approval of a voluntary takeover offer prospectus, registration of two issuers’ share capital increases, adoption of the regulator’s 2026 fee schedule, and several case-related decisions in the insurance and administrative procedure areas. On authorisations, the regulator approved the prospectus for DAAC-AUTO LLC’s voluntary takeover offer to purchase 2,850 registered ordinary shares in INTEGRAL-AUTO JSC at MDL 291.86 per share, with a 15-day offer period from initiation. It also registered the results of additional share issues by CARIERA ȘAPTEBANI JSC (MDL 7,500,400 for 220,600 registered ordinary shares, raising share capital to MDL 10,618,846) and DACIA-LV JSC (MDL 18,804,675 for 1,253,645 registered ordinary shares, raising share capital to MDL 111,829,620), both funded in cash. On supervision, the Board approved the level of fees and payments chargeable by the CNPF in 2026, rejected ÎM CIA TRANSELIT SA’s request to suspend enforcement of a 15 October 2025 decision linked to a consumer insurance dispute for lack of grounds under Article 23(3) of Law No. 192/1998, and dismissed as inadmissible SRL INCONARM’s preliminary complaint against an earlier CNPF order and its request for late-payment interest. The Board also approved recommendations for insurance undertakings on compliant application of certain Civil Code provisions in insurance and opened a self-initiated investigation into the launch of a “cryptocurrency” in Moldova. The 2026 fee decision is set to take effect on 1 January 2026 and will be published in the Official Monitor of the Republic of Moldova. The takeover offer period runs for 15 days from the date of initiation.
National Commission for Financial Markets 2025-11-07
Moldova's National Commission for Financial Markets approves takeover offer prospectus, sets 2026 fees and opens inquiry into cryptocurrency launch
Moldova's National Commission for Financial Markets issued Board decisions on capital markets authorisations and supervisory actions, including approving DAAC-AUTO LLC’s voluntary takeover offer and registering share capital increases for CARIERA ȘAPTEBANI JSC and DACIA-LV JSC. The Board set the 2026 fee schedule, rejected a suspension request from ÎM CIA TRANSELIT SA, and dismissed SRL INCONARM’s complaint. It also provided insurance compliance recommendations and initiated an investigation into a cryptocurrency launch in Moldova.