Regulatory Alerts2020-02-13
Regulation on Regulatory Technical Standards for the Supplementary Supervision of Financial Conglomerates
The National Bank of Moldova issued Decision No 31 to approve regulatory technical standards establishing supplementary supervision requirements for financial conglomerates. These standards mandate consolidated oversight, enhanced reporting obligations, and unified capital adequacy assessments across interconnected financial entities. The regulation ensures systemic stability by aligning domestic supervisory practices with European Union directives on cross-sectoral financial risk management.
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