Compliance Issues in Moldova’s Fintech Industry Under Scrutiny

Moldova’s fintech industry has been grappling with compliance issues, leading to a series of webinars aimed at clarifying legal requirements for financial and fintech companies operating in the country. The initiative, launched by local firm Fintech Moldova and law firm Bivol Soțchi & Partners, will provide an in-depth overview of the regulatory framework established for the sector.

First Webinar: “Intro to the Regulatory Framework for Fintechs in Moldova”

The first webinar is scheduled to take place on May 27th at 16:00. The presentation will cover a range of topics, including:

eKYC (Electronic Know Your Customer): A comprehensive overview of electronic customer identification and verification requirements
Anti-Money Laundering Laws: An in-depth look at the legal framework for preventing money laundering and terrorist financing
Investment Crowdfunding: Insights into the regulations governing investment crowdfunding platforms
Open Banking: An examination of the open banking model and its implications for fintech companies

The presentation will be led by managing partners of Bivol Soțchi & Partners, who are experienced in local financial and corporate law. They will also answer questions from attendees.

Series of Online Events

This webinar is part of a series of six monthly online events designed to provide fintech companies with the legal and compliance requirements they need to operate successfully in Moldova. The initiative aims to address compliance issues that have been dogging the industry, causing confusion among fintech players.

Who Should Attend?

While the presentation is specifically tailored for financial and fintech professionals, it will also be useful for anyone interested in understanding the regulatory landscape in Moldova. Attendance is free of charge, and the presentation will be conducted in Romanian.

Accessing the Webinar

The webinar can be accessed via Zoom at https://us02web.zoom.us/s/86252627506 or live on Fintech Moldova’s Facebook page at https://facebook.com/fintech.md. For more information on upcoming events and initiatives, visit Fintech Moldova’s website at https://fintech.md.