Regulatory Alerts2016-12-01
Regulation on the Activity of Foreign Exchange Entities
The National Bank of Moldova Executive Board issued Decision 335 to approve the Regulation on the Activity of Foreign Exchange Entities, establishing comprehensive operational and licensing requirements for authorized units. The regulation mandates strict compliance with foreign exchange reporting standards, capital adequacy rules, and supervisory oversight to ensure market stability. Subsequent amendments have refined licensing procedures, updated notification obligations for private external commitments, and strengthened enforcement mechanisms to address evolving market risks.
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