Regulatory Alerts2025-09-25
Decision of NBM No. 220/2025 Approving the Counterparty Credit Risk Regulation for Banks and Amending Related Normative Acts
The Executive Board of the National Bank of Moldova issued Decision No. 220/2025 to approve a new Regulation establishing counterparty credit risk methodologies for Moldovan banks. The framework mandates standardized calculations for exposure values across derivatives, central counterparties, and long settlement transactions while repealing the prior 2020 regulation. It concurrently amends existing rules on own funds, large exposures, liquidity, and disclosure requirements to align capital calculations ahead of the 1 October 2026 implementation date.
Share