Moldova
5 regulators · 11 laws & regulations · 8 obligations · 23 enforcement actions
Regulators of Moldova
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| National Bank of Moldova (Banca Națională a Moldovei) Primary | NBM | — | Banking · NBFC / Non-bank Lending · Insurance · Payments & Fintech | Official site | |
Moldova's central bank, an autonomous public legal entity accountable to Parliament. | |||||
| National Centre for Personal Data Protection (Centrul Național pentru Protecția Datelor cu Caracter Personal) Primary | CNPDCP | 2007 | All industries | Official site | |
Moldova's data protection authority, described on its site as an autonomous public authority independent of other authorities, individuals and legal entities. Parliament appoints its Director for a five-year term. | |||||
| Office for the Prevention and Combating of Money Laundering (Serviciul Prevenirea și Combaterea Spălării Banilor) Primary | SPCSB | — | All industries | Official site | |
Moldova's financial intelligence unit, described on its site as the national centre for collecting, analysing and disseminating financial data. | |||||
| State Labour Inspectorate (Inspectoratul de Stat al Muncii) Primary | ISM | — | All industries | Official site | |
An administrative authority subordinate to the Ministry of Labour and Social Protection. | |||||
| National Integrity Authority (Autoritatea Națională de Integritate) | ANI | — | All industries | Official site | |
An independent public body responsible for ensuring integrity among public officials, headquartered in Chișinău. | |||||
| No regulators match these filters. | |||||