2016-12-01

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Chart of Accounts for Bookkeeping within Licensed Banks of the Republic of Moldova

The National Bank of Moldova has issued a standardized chart of accounts to govern bookkeeping practices within all licensed banking institutions. This regulatory framework mandates a uniform account structure and classification system, ensuring consistent financial reporting and transparent asset-liability tracking across the sector. By aligning domestic accounting practices with established regulatory standards, the directive facilitates accurate supervision, enhances financial stability monitoring, and streamlines compliance for Moldovan banks.

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National Bank of Moldova

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NBM Decision No. 15 dated 2005-…NBM Decision No. 15 dated 2005-01-13Chart of Accounts forBookkeeping within Licensed B…2016-12-01 · this documentChart of Accounts for Bookkeeping within Licensed Banks of the Republic of Moldova (2016-12-01)
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Source: National Bank of Moldova — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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