Regulatory Alerts2020-04-16
Regulation on Consolidated Supervision of Banks (Decision No 101)
The National Bank of Moldova approved Decision No 101 to implement a unified regulatory framework for the consolidated supervision of banking groups. The regulation mandates enhanced capital adequacy assessments, standardized reporting obligations, and stricter governance protocols to mitigate systemic risks across interconnected financial entities. Effective January 1, 2021, the framework standardizes supervisory procedures and strengthens oversight mechanisms for domestic banking operations.
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