Regulatory Alerts2019-12-13
Decision No. 328 on Repealing the Regulation for Bank and Foreign Branch Licensing
The Executive Board of the National Bank of Moldova issued Decision No. 328 on December 13, 2019 to repeal the existing licensing regulation for domestic banks and foreign branches. This regulatory update streamlines approval procedures by establishing standardized documentation requirements, capital thresholds, and ongoing supervisory reporting obligations. The revised framework enhances regulatory transparency while maintaining strict oversight over banking operations across the Republic of Moldova.
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