Regulatory Alerts2020-04-16
Regulation on the treatment of counterparty credit risk for banks, no 102 of 16.04.2020
The National Bank of Moldova issued Decision No 102 on 16 April 2020 to approve a comprehensive regulation governing how banks calculate and manage counterparty credit risk. This regulatory framework mandates supervised financial institutions to apply standardized capital requirements and recognized mitigation techniques to their derivative and trading exposures. The updated rules enter into force on 1 January 2021 to align domestic banking practices with international Basel III standards and strengthen overall financial stability.
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