2013-06-27

Regulation on Holdings in Bank Equity (Decision No. 127 of 27 June 2013)

The Administrative Council of the National Bank of Moldova issued Decision No. 127 to approve binding regulations governing equity holdings in Moldovan banks. The framework establishes precise thresholds for major shareholders, mandates timely disclosure of acquisitions and disposals, and standardizes capital buffer calculations to prevent excessive concentration risk. By clarifying ownership limits and reporting obligations, the regulation strengthens corporate governance and safeguards the stability of the national banking sector.

Moldova

National Bank of Moldova

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