2011-12-01

Added · Updated

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.

National Bank of Moldova logo

Moldova

National Bank of Moldova

Scan of the document's first page
Share

Get NBM alerts — same-day email on every new publication.

Read the rest free

Lineage: Superseded

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

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

More like this from NBM

We email you every new NBM publication the day it's published.