Regulatory Alerts2018-05-24
Regulation on Credit Risk Mitigation Techniques of Banks
The National Bank of Moldova issued this regulation to establish a comprehensive framework for banks calculating risk-weighted exposure amounts using credit risk mitigation techniques under the Standardised approach. It transposes key European Union capital requirements, defining eligible funded and unfunded protection, collateral eligibility criteria, and bilateral netting principles. Banks must align their internal policies and business operations with these provisions to ensure legally enforceable risk reduction from 30 July 2018.
Share