Regulatory Alerts2020-07-09
Regulation on the requirements for publication of information by banks
The Executive Board of the National Bank of Moldova issued Decision No. 158 to approve a new regulation transposing European Union prudential disclosure standards for banks. This regulation establishes comprehensive criteria and methods for banks to publish information regarding their economic and financial activity, governance, risk exposures, and banking products. It mandates specific publication frequencies, formats, and accessibility standards while allowing for limited derogations based on significance, proprietary, or confidentiality grounds.
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