Regulatory Alerts2019-04-05
Regulation on Large Exposures (Decision No. 109 of April 5, 2019)
The National Bank of Moldova issued Decision No. 109 to approve the Regulation on Large Exposures, establishing binding limits and calculation methodologies for banking institutions' credit exposures to single counterparties. The regulation mandates standardized reporting frameworks and capital buffer adjustments to mitigate concentration risk across the domestic financial system. Effective June 19, 2019, it supersedes prior exposure guidelines and aligns Moldovan banking supervision with international Basel standards.
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