Rule · NBM · 13 Dec 2019

Decision No. 328 on Repealing the Regulation for Bank and Foreign Branch Licensing

The Executive Board of the National Bank of Moldova issued Decision No. 328 on December 13, 2019 to repeal the existing licensing regulation for domestic banks and foreign branches. This regulatory update streamlines approval procedures by establishing standardized documentation requirements, capital thresholds, and ongoing supervisory reporting obligations. The revised framework enhances regulatory transparency while maintaining strict oversight over banking operations across the Republic of Moldova.

MoldovaNational Bank of Moldova

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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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