Regulatory Alerts2016-03-09
Instruction on the compilation and submission by banks of primary reports to identify and supervise the credit risk, DEB of the NBM no.54 of March 9, 2016
The National Bank of Moldova issued this instruction to mandate the daily, monthly, and initial reporting of credit risk data by banks using the ORD 3.17 form. The regulation requires financial institutions to submit detailed information on granted credits and commitments, including borrower identification, loan terms, collateral values, and risk weightings. It establishes specific procedures for initial portfolio reporting, daily updates triggered by data changes, and corrections of previously submitted erroneous information.
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