Regulation on Banks' Transactions with Their Related Parties

Skip to main content

Accessibility options

Visual aid

Oversize widget

Contrast High

Contrast Low

Contrast Default

Invert Partial

Invert Full

Invert Default

Animation Disable

Font Opendyslexic

Font Comic Sans/Neue

Font Readable

Font Default

Cursor Small

Cursor Medium

Cursor Large

Cursor Default

×

Do you have good eyesight and want to turn this tool off?

Interactive database

Career

Română

English

Русский

Contacts

Audience

Petition and requests for access to information

Postal Address: 1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova.

Working hours: Monday - Friday / 8 AM - 5 PM.

Official exchange rate of Moldovan Leu:

• 373 22 205 000 (voice mail 24/24) .

Chancellery:

+373 22 822 370 ;

+373 22 822 369 ;

official@bnm.md ;

secretariat@bnm.md .

Antechamber:

+373 22 822 607 ;

+373 22 822 608 .

Specialized anti-corruption line:

• 373 22 822 501 .

Complaints against foreign exchange entities:

• 373 22 822 502 .

Information on licensing foreign exchange units:

• 373 22 822 351 ;

• 373 22 822 189 ;

Portalul WEB al BNM – crm.bnm.md .

Information on obtaining authorizations according to the Law on Foreign Exchange Regulation:

• 373 22 822 351 ;

• 373 22 822 189 .

Information on notification of private external commitments:

• 373 22 822 489 ;

notificatii@bnm.md ;

crm.bnm.md

Relations with Mass Media:

+373 60668876 ;

+373 22 822 440 ;

press@bnm.md .

Acquisitions:

+373 22 822 622 ;

achizitii.contracte@bnm.md .

Employment:

+373 22 822 158 ;

+373 78 881 488 ;

recrutare@bnm.md .

Schedule of reception of citizens by the Executive Board of the National Bank of Moldova. The registration of applicants for an audience is carried out based on a written request on the subject addressed.

Anca Dragu, Governor

1st Wednesday of the month: 14.00-16.00.

Petru Rotaru, First Deputy Governor

2nd Wednesday of the month: 14.00-16.00.

Tatiana Ivanicichina, Deputy Governor

3rd Wednesday of the month: 14.00-16.00.

Constantin Șchendra, Deputy Governor

4th Wednesday of the month: 14.00-16.00.

Mihnea Constantinescu, Deputy Governor

5th Wednesday of the month: 14.00-16.00.

Please, note the requirements for receiving and examining petitions and requests for access to information of public interest addressed to the National Bank of Moldova! Details

Menu

Welcome to the

official website of

the National Bank of Moldova !

Presentation of the information

Information search

Information filtering

Customization of the informational content of the page

Marking the information

Submission of proposals on the drafts of normative acts published for public consultation

Access of interactive database with dynamically represented statistics

If

you want to send

a message ( question or

suggestion )

on- line , go to section

"Feedback "

from the main menu

at the top

of the website .

You can choose one of the most popular reports from the list:

NBM Interactive Database

Reset

Search

Main activities

Monetary Policy

About the monetary policy of the National Bank of Moldova

Monetary policy decisions

Inflation Report

The evolution of inflation rate

Monetary policy instruments

Rates and indicators evolution

Annual Report

Technical boxes

Stabilitatea financiară

Decisions of the National Financial Stability Committee

Press releases on the establishment of the CCyB rate

Activities in the field of sustainable finance

Bank lending survey

Residential Real Estate Price Index (RPPI)

Normative acts

National currency

Banknotes

Coins

Press releases

Commemorative coins

Financial Markets

Monetary market

Foreign Exchange Market

Central Securities Depository

Normative acts regarding the Single Central Depository

State securities market

Normative acts

Supervision banks

Banking supervision

Normative acts

Press releases

Press releases on Twinning project

Press releases on transition to BASEL III

Bank resolution

Releases related to the resolution

On early intervention to the BC „ENERGBANK” S.A.

On early intervention to the BC „Moldindconbank” S.A.

On intensive supervision (special supervision) to the Banca comercială „MOLDOVA - AGROINDBANK” S.A.

Press releases on Kroll and Steptoe & Johnson investigation

Information on the liquidation process of Banca de Economii S.A., BC "BANCA SOCIALĂ" S.A. and B.C. "UNIBANK" S.A.

Supervision non-bank lending

Supervision insurance market

Payment System

Payment system supervision

Single Euro Payments Area (SEPA)

Normative acts

National campaign: 'Cashless payments. Simple. Convenient. Safe'

Preventing fraud and attempted fraud

AML/ CFT

European integration and international relations

Statistics

International accounts statistics

Monetary statistics

Foreign exchange market statistics

Interactive database

About NBM

Corporate Governance

Objectives, values and general information about the NBM

Balance sheet of NBM

Financial Statements of the NBM

Statement of comprehensive result of the NBM

Annual budgeted expenditure

Other activities

Press releases

Evolution of monetary indicators

Supply and demand in the foreign exchange market

Evolution of official reserve assets

The evolution of inflation rate

Monetary policy decision

Credits and deposits market development

Balance of payments of the Republic of Moldova

The financial situation of the banking sector

Balance sheet of NBM

Statement of comprehensive result of the NBM

Situațiile financiare semianuale neauditate ale BNM

Situațiile financiare anuale auditate ale BNM

Annual budget of the NBM

International Investment Position

External debt

The evolution of international accounts of the Republic of Moldova

Money transfers from abroad made in favour of individuals through banks of the Republic of Moldova (net settlements)

International accounts of the Republic of Moldova

Cash Foreign Exchange Market

Non-cash Foreign Exchange Market

Aggregate FX position on the banking system

NBM's activity on the interbank market

Technical box

Announcements

Evolution of the volume of cash operations

The capital buffers rates

Twinning 2021

Sectoral balance sheets

The financial situation of the insurance sector

Report on ensuring transparency in the decision-making process

Sondajul cu privire la creditarea bancară

Financial accounts of the Republic of Moldova (experimental data)

Meeting of the National Committee on Financial Stability

Publications

Inflation Report

Annual Report

Statistical yearbook "International accounts of the Republic of Moldova"

International accounts of the Republic of Moldova

Report on the Supervision of the Payment System of the Republic of Moldova

Financial stability report

Report on the financial market infrastructure monitoring results

Sectoral balance sheets

Financial accounts of the Republic of Moldova (experimental data)

Quarterly financial stability assessment reports

Raportul de evaluare a riscurilor de spălare a banilor și finanțare a terorismului în sectorul bancar

Legislation

Laws

Decisions

Regulations

Instructions

Recommendations

Transparency on decision making

Infographics

Calendars

Press room

Financial education

Technical boxes

Articles

Glossary

Questions and Answers

Vacancies

Events

Conferences

Acquisitions

Press releases on NBM activity

Announcements

Get the information about National Bank's activity.

BEWARE OF SCAMS!

If you receive a suspicious call or message, hang up, contact your bank, and call 112.

Learn more HERE

The website www.bnm.md prioritizes data security and uses cookies to enhance the browsing experience and user comfort. Accepting the use of cookies contributes to faster page loading and ensures the proper functioning of the information presentation modules. Refusing to use cookies may slow down the site’s loading speed and hinder smooth navigation between pages. For more details, please refer to the Cookie Usage Policy .

YES cookies protection and collection

NO cookies protection and collection

Customize

Cookie Preferences

Configure your cookie preferences by category. Strictly necessary cookies cannot be disabled, as they are essential for the proper functioning of the website.

Strictly necessary

Always enabled

These cookies are fundamental to the correct operation of the website. They include session cookies used for load balancing and maintaining the application's state.

Cookies: cookiesession1, JSESSIONID

Functional

These cookies enable personalized features, such as font size preferences, interface state, and selection of desktop/mobile version.

Cookies: has_js, fontCookie, statistics_time, statistics_tooltip, bnm_coins_expansion, desktop_version

Analytics

Such cookies help us understand how visitors interact with our site by collecting and reporting information anonymously.

Cookies: _ga, _gid, _gat, node_stat

Accessibility

These cookies store accessibility preferences, such as text size, contrast, cursor size, and animation settings.

Cookies: a11y_oversized_widget, a11y_animation, a11y_invert, a11y_contrast, a11y_dyslexic, a11y_cursor, a11y_factor

Accept

Back

Expand

Hide

22.07.2019

Note: The translation is unofficial, for information purpose only

D E C I S I O N on approving, amending and repealing some regulatory acts of the National Bank of Moldova

No. 240 of 9 December 2013 ( in force since 24 January 2014 )

Official Monitor No. 17-23 Article 97 of 24 January 2014

---

Download: PDF

DOC

1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova.

Contacts .

Subscribe to Newsletter

E-mail *

Allow collection of personal data *

I want to subscribe to

Comunicate și publicații

Statistică

Politică monetară

Moneda națională

Supraveghere bancară

Piața financiară

Sisteme de plăți

Acte normative

Proiecte pentru consultare publică

Despre Banca Națională

Posturi vacante

Achiziții

CAPTCHA This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.

© National Bank of Moldova

Terms of use

Cookie Usage Policy