Moldova updates legal framework for investment funds and managers
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Investment funds update the legal framework

Moldova strengthens protection of the capital market ecosystem. National legislation updates the guarantees for collective investment organizations in line with European realities. These will include guarantees of equality regardless of the country of origin of capital, protection against expropriation, guarantees of freedom of financial transactions and protection in derivatives.
Irina Covalenco Reading time: 1 minute
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National Securities Commission

The National Financial Market Commission (NFMC) is promoting a new draft law on investment funds and their management companies, introducing modern rules on investor protection, information transparency, risk management and investor funds.

“The new law will contribute to the development of the investment funds market in the Republic of Moldova, increasing investor protection and preparing for the integration of the national financial sector into the internal market of the European Union,” the official statement reads.

The development of the collective investment funds ecosystem is coordinated by the National Commission for Financial Market (NCFM). The legal status of modern funds in the country is based on two key platforms: classical and alternative collective investment organizations (digital and crowdfunding platforms).


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