Moldova:
The NCFM Suspended The Activities Of 5 Non-bank Credit Organizations
27 May 2021
GRATA International
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The Administrative Council of the National Commission on the
Financial Market suspended for three years the activities of
non-bank credit institutions Credit Market, Microcapital, E-Cash
and Rosst-X on the basis of decisions of the general meetings of
shareholders of these organizations, as well as non-bank credit
organization Realty Capital - in accordance with the decision of
the only associated person of this non-bank credit organization. In
addition, David Credit was excluded from the non-bank credit
organizations Register due to its liquidation.
Originally published 18, January 2021
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