Regulatory AlertsEmail alerts for Moldova
New circulars, rules and guidance — a digest in your inbox, same day.
2026-06-27
Decision of NBM no.220/2025 on the approval of the Regulation on the treatment of counterparty credit risk for banks and the amendment of certain normative acts of the National Bank of Moldova
Moldova
National Bank of Moldova
2026-06-27
Decision of the National Bank of Moldova No 221/2025 on the Approval of the Regulation on the Prudential Treatment of Securitisation
Moldova
National Bank of Moldova
2026-06-27
Regulation on the system of governance of insurance or reinsurance undertakings
Moldova
National Bank of Moldova
2026-06-26
Decision No. 176/2025 Approving the Leverage Regulation and Amending National Bank of Moldova Normative Acts
Moldova
National Bank of Moldova
2026-06-25
Regulation on the Licensing of Insurance and Reinsurance Brokers (Decision No 34/15/2023)
Moldova
National Bank of Moldova
2026-06-25
Decision of the National Commission for Financial Markets on Capital Requirements for Non-Bank Credit Organizations No 58/1 of 2020
Moldova
National Bank of Moldova
2026-06-25
Decision No. 33 of the National Bank of Moldova on the Approval of Functional and Technical Requirements for Account Servicing Payment Service Provider Interfaces
Moldova
National Bank of Moldova
2026-06-25
Regulation on Asset Classification by Non-Bank Credit Organizations (Decision No 60/4 of 16 December 2019)
Moldova
National Bank of Moldova
2026-06-24
Decision No. 290 amending the Regulation on assets and conditional commitments classification
Moldova
National Bank of Moldova
2026-05-21
Decision amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
National Bank of Moldova
2026-05-21
Decision on the approval of the Regulation on the treatment of Credit Valuation Adjustment risk for banks
Moldova
National Bank of Moldova
2026-05-21
Decision on the Approval of the Regulation on Credit Valuation Adjustment Risk for Banks, No 119
Moldova
National Bank of Moldova
2026-05-21
Decision amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
National Bank of Moldova
2026-03-26
Decision No 74 of 26 March 2026 amending regulations on settlement risk and credit risk adjustments under the IRB approach
Moldova
National Bank of Moldova
2026-03-26
Decision No 76 of 26 March 2026 on the amendment of certain normative acts of the National Bank of Moldova (own funds of banks and capital requirements)
Moldova
National Bank of Moldova
2026-03-26
Decision No 74 Amending Regulations on Settlement Risk and Credit Risk Adjustments Under the IRB Approach
Moldova
National Bank of Moldova
2026-03-26
Decision No 76 of 26 March 2026 on the amendment of certain normative acts of the National Bank of Moldova regarding own funds and capital requirements
Moldova
National Bank of Moldova
2026-03-26
Decision No 75 amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
National Bank of Moldova
2026-03-25
Regulation on the supervision of the Single Central Securities Depository
Moldova
National Bank of Moldova
2026-03-12
Regulation on responsible lending to consumers
Moldova
National Bank of Moldova
2026-03-12
Regulation on Responsible Lending to Consumers
Moldova
National Bank of Moldova
2026-02-26
Decision No 38 of 26 February 2026 Amending the Regulation on Banks’ Credit Risk Using the Standardised Approach
Moldova
National Bank of Moldova
2026-02-26
Decision of the Executive Board of the National Bank of Moldova No 38 of 26 February 2026 on the Amendment of Decision No 111/2018 Regarding the Regulation on Banks' Credit Risk Treatment Using a Standardised Approach
Moldova
National Bank of Moldova
2026-02-16
Decision No 33/2026 on Functional and Technical Requirements for ASPSP Interfaces
Moldova
National Bank of Moldova
2025-12-23
Decision No 311/2025 Approving the Regulation on Own Funds Requirements for Operational Risk
Moldova
National Bank of Moldova
2025-11-27
Regulation on the authorization and notification of connections between central securities depositories
Moldova
National Bank of Moldova
2025-11-27
Regulation on the Authorization and Notification of Connections Between Central Securities Depositories
Moldova
National Bank of Moldova
2025-10-02
National Bank of Moldova Executive Board Decision No 229 of October 2, 2025, Amending Normative Acts on Credit Transfers and Audit Firm Approval
Moldova
National Bank of Moldova
2025-10-02
Decision No 229 Amending Credit Transfer and Audit Firm Approval Requirements
Moldova
National Bank of Moldova
2025-09-25
Decision of NBM No. 220/2025 Approving the Counterparty Credit Risk Regulation for Banks and Amending Related Normative Acts
Moldova
National Bank of Moldova