BA-101 · Lesson 3 of 9

Market Participants

Get to know the players in the capital market – issuers, investors, brokers, the exchange, the central depository and the CNPF – and how they work together.

11 min read Beginner First Steps on the Stock Exchange
Track contents Introduction to the Capital Market
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BA-102 · Shares and Bonds Made SimpleSharesBondsReturn and Risk

Supply and demand for capital: issuers and investors

The capital market works like an ecosystem in which each participant has a well-defined role. At the two ends of the chain are those who need money and those who provide it.

Investors are those who buy securities. They can be individual investors (people investing their savings) or institutional investors (banks, insurance companies, investment funds), which manage large sums and usually have specialized analysis teams.

The interests of the two sides are complementary. The issuer seeks financing at the most reasonable cost possible, and the investor seeks a return that matches the risk taken. For investors to have confidence, issuers whose securities are offered to the public or admitted to trading must publish information about their activity and financial results. This information helps investors make informed decisions instead of relying on rumors.

The same investor can play different roles over time: today they buy a company's shares, and a few years later they sell them to another investor on the secondary market. A company can also be, at the same time, the issuer of its own shares and an investor in other issuers' bonds.

Intermediaries: investment firms

An individual investor does not send orders directly into the exchange's system. They act through an investment firm, often called a broker, which holds the required license and is a member of the market.

  • Opens and manages the client's investment account.
  • Receives the client's orders and sends them to the market for execution.
  • Keeps records of the client's money and financial instruments.
  • Assesses the investor's profile and informs the client about risks and costs.
  • Depending on its license, may also offer other services, such as investment advice or intermediation of issues on the primary market.

Market infrastructure: the exchange and the central depository

For trades to be concluded correctly and safely, the market needs a shared infrastructure used by all participants.

InstitutionMain roleSimple analogy
The exchange (market operator)Organizes trading, admits instruments, matches orders and publishes pricesThe organized marketplace where buyers and sellers meet
The central depositoryKeeps records of securities holders and settles tradesThe register that shows, at any moment, who owns what
The investment firmProvides clients with access to the marketThe investor's gateway

Today, securities exist in dematerialized form: they are no longer paper certificates but electronic records. That is why the central depository's role is essential – the entry in its records confirms who owns the securities after settlement.

The supervisory authority: the CNPF

Trust is the foundation of any financial market. In the Republic of Moldova, the National Commission for Financial Markets (CNPF) regulates and supervises the capital market. Broadly speaking, the supervisory authority's role includes:

  • Issuing the regulations that apply to market participants.
  • Granting licenses and authorizations to intermediaries and market infrastructures.
  • Supervising compliance with transparency and conduct rules.
  • Protecting investors' rights and combating abusive market practices.

Key takeaways

  • Issuers raise financing through securities, and investors – individual or institutional – buy them.
  • Individual investors access the exchange through licensed investment firms (brokers).
  • The exchange organizes trading, and the central depository keeps ownership records and handles settlement.
  • The CNPF regulates and supervises the capital market of the Republic of Moldova.
  • Supervision reduces the risk of abuse, but it does not guarantee gains or remove investment risk.

Check your knowledge

Answer all the questions. If you answer all of them correctly, the lesson is marked as completed automatically.

Question 1 of 3Which institution keeps records of securities holders?

Explanation: The central depository keeps records of securities holders and settles trades.

Question 2 of 3Through whom does an individual investor send orders to the exchange?

Explanation: Individual investors access the market through licensed investment firms, which send the orders into the exchange's system.

Question 3 of 3Which statement about the CNPF is correct?

Explanation: The CNPF regulates and supervises the market; it does not set prices, issue shares or guarantee investments.

Finished the lesson?Mark it as completed to track your progress.

Educational material only. It does not constitute investment, legal or tax advice. Numerical examples are hypothetical.