Controlul legalităţii actelor Băncii Naţionale a Moldovei de constatare a acţionării concentrate

Abstract

The negative developments in the banking sector of the Republic of Moldova, in the period 2011-2014, generated significant concerns at the international level, imposing the need to improve corporate governance within financial institutions. The explanation of the particularities of the control of the legality of the documents issued by the National Bank of Moldova regarding the finding of concerted action, which leads to the restriction of the ownership rights of the shareholders, are constant concerns of the national jurisprudential practice.