by ACI Partners

News6 June 20230 comments

CEELM Legal Comparative Guide Banking in Moldova

ACI Partners was invited to be the exclusive country contributor to the CEE Legal Matters Comparative Legal Guide: Banking/Finance 2023 for Moldova.

The CEE Legal Matters Comparative Legal Guide: Banking/Finance 2023 serves as a compass, providing in-depth analysis and insights into the regulatory frameworks governing the banking and finance sector in specific jurisdictions, with a particular focus on the dynamic interplay between local regulations, regional harmonization efforts, and global best practices. It recognizes that the growth and digitalization of the banking sector extend beyond the boundaries of traditional banking institutions.

The rise of fintech startups, digital banking, alternative lending platforms, blockchain, and cryptocurrency and decentralized finance have disrupted the status quo, presenting both opportunities and challenges for legal practitioners.

By shedding light on these emerging sectors and their unique legal considerations, it enables readers to stay ahead of the curve, embracing the potential of technological innovation while ensuring compliance with evolving regulatory frameworks.

The full guide is available here https://lnkd.in/dB-Q6WpE.