Regulatory Alerts2011-12-01
Instruction on Compilation and Submission of Prudential Reports by Banks
The Council of Administration of the National Bank of Moldova issued Decision No. 279 on December 1, 2011, to establish the regulatory framework for banks compiling and submitting prudential reports. This instruction mandates licensed financial institutions to prepare standardized filings that ensure ongoing compliance with national capital adequacy and risk assessment standards. Published in the Official Monitor on December 9, 2011, the directive specifies reporting templates, submission deadlines, and supervisory oversight procedures to strengthen systemic financial stability.
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