Regulatory Alerts2019-04-05
Regulation on Large Exposures approved by Decision No 109 of the National Bank of Moldova
The National Bank of Moldova issued Decision No 109 to approve the Regulation on Large Exposures, which implements European Union prudential standards for credit institutions. The regulation establishes strict limits on bank exposures, capping single-client exposure at 15% of eligible capital and aggregate top-ten exposures at 30% of the loan book. It mandates comprehensive monitoring, reporting of large exposures, and additional own funds requirements for any breaches of these concentration limits.
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