Regulatory Alerts2008-04-30
Decision on the Approval of Financial Prudential Rules for Savings and Credit Associations No 17/8
The National Bank of Moldova issued Decision No 17/8 to formally approve the Financial Prudential Rules governing savings and credit associations. The regulation establishes mandatory prudential standards, including capital adequacy, risk management frameworks, and periodic reporting obligations tailored to these entities. Coming into force on 22 July 2008, the decision mandates full compliance for all active savings and credit associations to ensure sector-wide financial stability.
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