Moldova's National Commission for Financial Markets adopted a set of capital markets and consumer protection decisions, approving a mandatory withdrawal offer for FAURARUL SA shareholders, updating the securities issuer register for several companies, and maintaining enforcement action against CASH&GO SRL. The board endorsed bidder Natalia Spoticalo's mandatory withdrawal request for 284 registered ordinary shares in FAURARUL SA at a proposed purchase price of MDL 1,028.51 per share, to run for 30 days from initiation. It registered the results of CARTUS SA's share capital increase of MDL 370,686 by raising the nominal value per share from MDL 5 to MDL 8 and restructuring the prior securities issue from equity, bringing share capital to MDL 988,496 divided into 123,562 registered ordinary shares with a nominal value of MDL 8. Securities issued by FARMACIA DIN ONITCANI SA and PLAI BASARABEAN SA were removed from the register following liquidation, while CASH&GO's pre-complaint to annul National Commission for Financial Markets Decision No. 1/2 of 6 January 2026 was rejected, leaving in place an MDL 82,500 coercive fine for repeated failure to execute National Commission for Financial Markets decisions from 2024 to 2025 despite a prior warning under Decision No. 58/8 of 2 December 2025.
National Commission for Financial Markets 2026-01-28
Moldova's National Commission for Financial Markets approves FAURARUL mandatory withdrawal offer and rejects CASH&GO appeal against MDL 82,500 coercive fine
Moldova's National Commission for Financial Markets approved a mandatory withdrawal offer for FAURARUL SA shareholders, updated the securities issuer register for several companies, and maintained enforcement action against CASH&GO SRL. Key actions include endorsing Natalia Spoticalo's withdrawal request for FAURARUL SA shares, registering CARTUS SA's share capital increase, and rejecting CASH&GO's pre-complaint, upholding an MDL 82,500 fine.