{"id":18401,"date":"2012-05-03T18:23:31","date_gmt":"2012-05-03T15:23:31","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=18401"},"modified":"2026-08-31T21:46:09","modified_gmt":"2026-08-31T18:46:09","slug":"proiect-banca-naionala-intentioneaza-sa-impuna-bancile-sa-i-faca-publice-numele-acionarilor","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=18401","title":{"rendered":"Proiect: Banca Nationala intentioneaza sa impuna bancile sa-si faca publice numele actionarilor"},"content":{"rendered":"\n<p>Dorin Dragutanu, Guvernatorul BNM, afirma ca proiectul de lege \u00een acest sens ar putea ajunge \u00een Parlament \u00een luna iunie, anunta <a href=\"http:\/\/eco.md\/index.php?option=com_content&#038;view=article&#038;id=5196:proiect-bnm-va-scoate-la-iveal-proprietarii-reali-ai-bncilor-&#038;catid=99:finane&#038;Itemid=470\" target=\"_blank\"><strong>eco.md<\/strong><\/a>. Proiectul de lege este elaborat la recomandarile organismelor financiare internationale.<\/p>\n<p>Daca va fi adoptata, legea va impune bancile <strong>sa faca publice numele detinatorilor reali<\/strong> ai pachetelor de actiuni din bancile comerciale. \u201eLegea va functiona \u00een asa fel ca bancilor si, implicit, actionarilor lor sa le fie mai avantajos din punct de vedere economic dezvaluirea actionarilor reali dec\u00e2t sa scoata \u00een fata firme, care nu se stie cui apartin, cum se \u00eent\u00e2mpla \u00een prezent\u201d, a spus Dragutanu.<\/p>\n<p><strong>\u201ePeste 60% din bancile din Moldova au o structura de actionariat netransparenta si nu se stie cu exactitate cine sunt proprietarii adevarati ai acestora&#8221;<\/strong>, a declarat \u00a0Tokhir Mirzoev, seful reprezentantei FMI de la Chisinau.\u00a0Potrivit lui Mirzoev, \u00een tara noastra nu exista o sursa credibila si accesibila de informare, de unde orice persoana sa poata afla cine sta \u00een spatele institutiilor financiare.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dorin Dragutanu, Guvernatorul BNM, afirma ca proiectul de lege \u00een acest sens ar putea ajunge \u00een Parlament \u00een luna iunie. Proiectul de lege este elaborat la recomandarile organismelor financiare internationale.<\/p>\n","protected":false},"author":1,"featured_media":3503,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-18401","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-moldova"],"_links":{"self":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18401","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=18401"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18401\/revisions"}],"predecessor-version":[{"id":27726,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18401\/revisions\/27726"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/3503"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18401"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18401"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18401"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}