Regulatory Alerts2018-12-20
Regulation on Banking Activity Management Framework No. 322 (Amended by NBM Decision No. 275)
The National Bank of Moldova issued Decision No. 322 to approve the Regulation on Banking Activity Management Framework, establishing comprehensive operational and supervisory standards for Moldovan banks. The regulation mandates strict governance structures, risk management protocols, and capital adequacy requirements to ensure financial stability and regulatory compliance across the sector. Subsequent amendments by Decision No. 275 refined these provisions to align with evolving market conditions and international standards, taking effect in April 2023.
Share