Regulatory Alerts1997-08-08
Regulation on Bank Liquidity
The National Bank of Moldova issued this regulation to establish liquidity standards for banks, aiming to maintain adequate liquidity levels and protect depositor interests. It defines key concepts and mandates that banks maintain a long-term liquidity ratio not exceeding 1 and a maturity-band liquidity ratio of at least 1. Banks are required to implement adequate liquidity management frameworks and submit monthly reports to the regulator.
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