Regulatory Alerts2020-02-26
Regulation on Outsourcing Bank Activities and Operations (Decision No. 46 of February 26, 2020)
The National Bank of Moldova issued Decision No. 46 to approve a regulation governing the outsourcing of banks' activities and operations. The framework establishes operational requirements, risk management obligations, and supervisory oversight for institutions delegating functions to external service providers. It concurrently modifies selected existing normative acts to guarantee regulatory alignment and streamline compliance across the banking sector.
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