Regulatory Alerts2020-04-16
Regulation on consolidated supervision of banks
The National Bank of Moldova issued Decision No 101 to approve the Regulation on consolidated supervision of banks, which transposes relevant EU prudential requirements into national law. The Regulation establishes the scope, methods, and prudential requirements for the consolidated supervision of banks and their subsidiaries, including rules for intragroup transactions with mixed-activity holding companies. It mandates specific information reporting and defines consolidation perimeters to ensure effective oversight of banking groups.
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