National Bank of Moldova

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undatedInstruction on Drawing Up and Presenting FINREP Reports at Consolidated Level (Decision No 83/2019)
undatedAmendment to Annex 1 of NBM Decision 180/2019 on Fees for Payment Transactions and Interbank Payment System Services
undatedDecision No. 176/2025 on the Approval of the Leverage Regulation and Amendments to National Bank of Moldova Normative Acts
undatedDecision No 177/2025 on Amending the Regulation on Large Exposures
undatedRegulation on Notification of Payment Services and Electronic Money Activities under Law No. 114/2012
undatedRegulation on Outsourcing of Functions and Activities by Insurance or Reinsurance Undertakings (Decision No 242/2024)
undatedEBD 329/2024 On approval, amendment and repeal of some normative acts Of the National Bank of Moldova (on liquidity coverage requirement and stable funding requirement)
undatedDecision No 311/2025 on Own Funds Requirements for Operational Risk
undatedDecision No 210/2025 Approving the Regulation on Simultaneous Activities by Insurance Undertakings
2026-07-23Decision No 176 of 23 July 2026 amending the Instruction on submission by banks of COREP reports for supervisory purposes
2026-07-02Decision No 162 on the Regulation for Credit Risk Treatment under the Internal Ratings Based Approach
2026-06-27Decision of NBM no.220/2025 on the approval of the Regulation on the treatment of counterparty credit risk for banks and the amendment of certain normative acts of the National Bank of Moldova
2026-06-27Regulation on the system of governance of insurance or reinsurance undertakings
2026-06-27Decision of the National Bank of Moldova No 221/2025 on the Approval of the Regulation on the Prudential Treatment of Securitisation
2026-06-26Decision No. 176/2025 Approving the Leverage Regulation and Amending National Bank of Moldova Normative Acts
2026-06-25Regulation on the Licensing of Insurance and Reinsurance Brokers (Decision No 34/15/2023)
2026-06-25Decision of the National Commission for Financial Markets on Capital Requirements for Non-Bank Credit Organizations No 58/1 of 2020
2026-06-25Regulation on Asset Classification by Non-Bank Credit Organizations (Decision No 60/4 of 16 December 2019)
2026-06-25Decision No. 33 of the National Bank of Moldova on the Approval of Functional and Technical Requirements for Account Servicing Payment Service Provider Interfaces
2026-06-24Decision No. 290 amending the Regulation on assets and conditional commitments classification
2026-05-21Decision on the Approval of the Regulation on Credit Valuation Adjustment Risk for Banks, No 119
2026-05-21Decision amending the Instruction on submission by banks of COREP reports for supervisory purposes
2026-05-21Decision on the approval of the Regulation on the treatment of Credit Valuation Adjustment risk for banks
2026-05-21Decision amending the Instruction on submission by banks of COREP reports for supervisory purposes
2026-03-26Decision No 74 of 26 March 2026 amending regulations on settlement risk and credit risk adjustments under the IRB approach
2026-03-26Decision No 76 of 26 March 2026 on the amendment of certain normative acts of the National Bank of Moldova regarding own funds and capital requirements
2026-03-26Decision No 75 amending the Instruction on submission by banks of COREP reports for supervisory purposes
2026-03-26Decision No 76 of 26 March 2026 on the amendment of certain normative acts of the National Bank of Moldova (own funds of banks and capital requirements)
2026-03-26Decision No 74 Amending Regulations on Settlement Risk and Credit Risk Adjustments Under the IRB Approach
2026-03-25Regulation on the supervision of the Single Central Securities Depository
2026-03-12Regulation on responsible lending to consumers
2026-03-12Regulation on Responsible Lending to Consumers
2026-02-26Decision of the Executive Board of the National Bank of Moldova No 38 of 26 February 2026 on the Amendment of Decision No 111/2018 Regarding the Regulation on Banks' Credit Risk Treatment Using a Standardised Approach
2026-02-26Decision No 38 of 26 February 2026 Amending the Regulation on Banks’ Credit Risk Using the Standardised Approach
2026-02-16Decision No 33/2026 on Functional and Technical Requirements for ASPSP Interfaces
2025-12-23Decision No 311/2025 Approving the Regulation on Own Funds Requirements for Operational Risk
2025-11-27Regulation on the authorization and notification of connections between central securities depositories
2025-11-27Regulation on the Authorization and Notification of Connections Between Central Securities Depositories
2025-10-02National Bank of Moldova Executive Board Decision No 229 of October 2, 2025, Amending Normative Acts on Credit Transfers and Audit Firm Approval
2025-10-02Decision No 229 Amending Credit Transfer and Audit Firm Approval Requirements
2025-09-25Decision of NBM No. 220/2025 Approving the Counterparty Credit Risk Regulation for Banks and Amending Related Normative Acts
2025-09-25Decision No 221 on the Approval of the Regulation on the Prudential Treatment of Securitisation
2025-09-11Decision NBM No 210/2025 approving the Regulation on the conduct of simultaneous activities by insurance undertakings
2025-07-31Decision No. 176 on the Approval of the Regulation on Leverage and Amendment of NBM Normative Acts
2025-07-31Decision No. 176 on the Approval of the Regulation on the Leverage Effect
2025-07-31Decision No 177/2025 Amending the Regulation on Large Exposures
2025-07-17Regulation on the Supervision of Non-Bank Payment Service Providers
2025-07-17Regulation on the supervision of non-bank payment service providers
2025-07-17Regulation on the Supervision of Foreign Exchange Entities
2025-07-17Regulation on the Supervision of Foreign Exchange Entities
2025-05-28Decision No. 124 Approving the Solvency and Financial Condition Report Regulation for Insurance Undertakings
2025-05-28Regulation on Standing Facilities and Intraday Credit Facility Extended to Banks by the National Bank of Moldova
2025-05-28Regulation on standing facilities and intraday credit facility extended to banks by the National Bank of Moldova
2025-05-28Decision No. 124 on the Regulation for Solvency and Financial Condition Reports by Insurance Undertakings
2025-05-02Regulation on the approval, registration, and notification of non-bank credit organizations' activity and transparency requirements for their ownership structure
2025-05-02Regulation on the approval, registration and notification of the activity of non-bank credit organizations and ownership transparency requirements
2025-02-16Regulation No. 110/2018 on Capital Buffers of Banks, as amended by Decision No 3/2025
2025-02-16Regulation No. 110/2018 on Capital Buffers of Banks, Amended by NBM Executive Board Decision No 3/2025
2024-12-19Decision No 328 Approving the Regulation on Insurance Sector Own Funds, Asset Valuation, Technical Provisions and Solvency Requirements
2024-12-19Decision No 328 on the Regulation on own funds, valuation of assets and liabilities, and solvency and liquidity of insurance undertakings
2024-12-19Decision No 329/2024 on Approval of Regulation on Liquidity Coverage and Stable Funding Requirements
2024-11-14Decision No. 290 of the National Bank of Moldova amending the Regulation on assets and conditional commitments classification
2024-11-07Regulation No 280 of 7 November 2024 on the Requirements for Preventing Money Laundering and Terrorism Financing in Non-Bank Financial Institutions
2024-11-07Regulation on the Treatment of Banks' Credit Risk Using the Standardised Approach
2024-11-07Regulation on the Supervision of the Single Central Securities Depository
2024-11-07Regulation on Requirements for Electronic Customer Identity Verification Decision No 281 of 7 November 2024
2024-11-07Regulation on Requirements for Prevention and Combating of Money Laundering and Terrorism Financing in Non-Bank Financial Institutions
2024-11-07Regulation on requirements for identification and verification of customers identities by electronic means
2024-10-31Regulation on the Audit of Non-Bank Payment Service Providers
2024-10-31Regulation on the audit of non-bank payment service providers
2024-09-26Regulation on Internal Assessment of Own Risks and Solvency for Insurance Undertakings
2024-09-26Regulation on the system of governance of insurance or reinsurance undertakings
2024-09-26Regulation on Outsourcing by Insurance and Reinsurance Undertakings (NBM Decision No 242/2024)
2024-07-09Regulation on the notification of activities referred to in Art. 2 para. (2) item 11) lett. a) and b) of Law No. 114/2012 on payment services and electronic money
2024-02-29Regulation on the audit of insurance and reinsurance undertings
2024-02-29Regulation on the Audit of Insurance and Reinsurance Undertakings (NBM Decision No 71)
2024-01-11Regulation on Licensing and Registration of Payment Institutions, Electronic Money Institutions and Postal Service Providers
2024-01-11Decision No 11 of 11 January 2024 on Licensing and Registration of Payment, Electronic Money Institutions and Postal Service Providers
2024-01-11Regulation on Holdings in Non-Bank Payment Service Providers
2024-01-11Regulation on Licensing and Registration of Payment Institutions, Electronic Money Institutions, and Postal Service Providers
2024-01-11Regulation on the Activity of Non-Bank Payment Service Providers
2024-01-11Decision No 12 of 11.01.2024 approving the Regulation on strong customer authentication and open, common, and secure standard of communication between payment service providers
2024-01-11Decision No 12 Approving the Regulation on Strong Customer Authentication and Open, Common, and Secure Communication Standards
2024-01-11Regulation on Strong Customer Authentication and Secure Communication Standards for Payment Service Providers
2024-01-11Regulation on the Activity of Non-Bank Payment Service Providers
2024-01-11Regulation on Strong Customer Authentication and Secure Communication Standards for Payment Service Providers (No 12 of 11.01.2024)
2024-01-11Regulation on holdings in non-bank payment service providers No. 9 from 11.01.2024
2024-01-11Decision No 11 of 11 January 2024 on the approval of the Regulation on licencing and registration of payment institutions, electronic money institutions and postal service providers
2023-10-19Regulation on Carrying Out Controls and Application of Sanctions to Foreign Exchange Entities
2023-10-05Regulation on carrying out controls and application of sanctions to foreign exchange entities
2023-08-07Regulation on the licensing of the insurance and/or reinsurance broker
2023-06-27Regulation on Internal Assessment of Own Risks and Solvency for Insurance and Reinsurance Undertakings
2023-06-16Methodology for Calculating and Applying Base Insurance Premiums and Adjustment Coefficients for Compulsory Motor Vehicles Liability Insurance
2023-06-16Methodology for Calculating and Applying Base Insurance Premiums and Adjustment Coefficients for Compulsory Motor Vehicle Liability Insurance
2023-06-15Regulation on the registration and licensing of insurance or reinsurance undertakings and branches in third countries
2023-06-15Regulation on Registration and Licensing of Insurance, Reinsurance Undertakings and Third-Country Branches
2023-06-13Regulation on the Requirements for the Insurer’s Reinsurance Programme, Rules for Contracting Reinsurance, and Provisions for Approving the Insurer’s Own Retention Level
2023-06-13Regulation on Specialised Financial Statements of Insurance or Reinsurance Undertakings No 30/13
2023-06-13Regulation on Transaction Approval Procedures and Insurer Register Requirements No 30/8
2023-06-13Regulation on Insurance Technical Provisions
2023-06-13Regulation on Insurer Reinsurance Programme Requirements, Contracting Rules, and Own Retention Level Approval
2023-06-13Regulation on Time Limits and Procedures for Issuing Approvals Regarding Transactions and Register of Guarantees
2023-06-13Regulation on Specialised Financial Statements of Insurance or Reinsurance Undertakings No 30/13
2023-06-13Regulation on Insurance Technical Provisions (No 30/10 of 2023)
2023-06-08Regulation on Credit Transfers, Direct Debits, and IBAN Code Assignment
2023-06-08Regulation on Credit Transfer, Direct Debiting, and Assignment of IBAN Codes
2023-06-07Decision amending Annex No 1 to Decision No 180/2019 on payment card fees and interchange rates
2023-05-23Regulation on Requirements for Management, Audit Committee, Key Functions, Branch Heads, and Liquidators in Insurance
2023-05-23Regulation on Requirements for Management, Audit Committee, Key Functions, Branch Heads and Liquidators in Insurance and Reinsurance
2023-05-02Regulation on qualifying holdings in the share capital of insurance or reinsurance undertakings
2023-05-02Regulation on Qualifying Holdings in Insurance and Reinsurance Undertakings
2022-06-30Decision No 138 of 30 June 2022 on criteria applicable to the audit company to qualify as an internationally renowned company
2022-06-30Decision No 138 of 30 June 2022 on criteria for audit companies to qualify as internationally renowned
2020-12-09Decision of the NCFM on capital requirements for non-bank credit organizations No 58/1/2020
2020-07-09Regulation on the requirements for publication of information by banks
2020-07-09Regulation on Information Publication Requirements for Banks (Decision No. 158, 9 July 2020)
2020-06-30Regulation on Emergency Liquidity Assistance (Decision No 343/2019)
2020-06-30Regulation on Emergency Liquidity Assistance
2020-04-16Regulation on the treatment of counterparty credit risk for banks
2020-04-16Regulation on the treatment of counterparty credit risk for banks, no 102 of 16.04.2020
2020-04-16Regulation on consolidated supervision of banks
2020-04-16Regulation on Consolidated Supervision of Banks (Decision No 101)
2020-03-20Regulation on the Calculation and Payment of Contributions to the Bank Resolution Fund
2020-03-20Regulation on the Calculation and Payment of Contributions to the Bank Resolution Fund
2020-02-26Regulation on Outsourcing Bank Activities and Operations (Decision No. 46 of February 26, 2020)
2020-02-26Regulation on outsourcing the bank's activities and operations approved by Decision of the Executive Board of the National Bank of Moldova no.46 of February 26, 2020
2020-02-13Regulation on regulatory technical standards on the supplementary supervision of financial conglomerates
2020-02-13Regulation on Regulatory Technical Standards for the Supplementary Supervision of Financial Conglomerates
2019-12-31Regulation on the classification of assets by non-bank credit organizations
2019-12-13Regulation on the Licensing of Banks and Branches of Foreign Banks in Moldova
2019-12-13Decision No. 328 on Repealing the Regulation for Bank and Foreign Branch Licensing
2019-12-11Regulation on On-Site Inspections for Non-Bank Payment Service Providers and Criteria for Remedies and Sanctions
2019-12-11Regulation on On-Site Inspections for Non-Bank Payment Service Providers and Criteria for Remedies and Sanctions
2019-08-08Norms on Evaluation of Assets Accepted as Collateral for Bank Loans (NBM Executive Board Decision No. 211, August 8, 2019)
2019-08-08Norms on evaluation of assets accepted by the National Bank of Moldova as collateral for granting loans to banks
2019-06-27Regulation on the Automated Domestic Payments System
2019-06-27Regulation on the Automated Domestic Payments System
2019-06-14Regulation on Export and Import of Cash and Traveller’s Cheques by Banks
2019-06-14Regulation on Export and Import of Cash and Traveller’s Cheques by Banks (NBM Decision No. 165/2019)
2019-06-05Regulation on the credit activity of non-bank payment service providers
2019-06-05Regulation on the Credit Activity of Non-Bank Payment Service Providers
2019-05-17Regulation on Branches and Secondary Offices of Banks
2019-05-17Regulation on Branches and Secondary Offices of Banks, Decision of the NBM No 147 of 17.05.2019
2019-04-05Regulation on Large Exposures approved by Decision No 109 of the National Bank of Moldova
2019-04-05Decision no. 110 on the Modification of the Regulation on Bank’s Transactions with its Related Parties
2019-04-05Regulation on Large Exposures (Decision No. 109 of April 5, 2019)
2019-04-05Decision No. 110 on Modifying the Regulation on Banks' Transactions with Related Parties
2019-03-20Instruction on drawing up and presenting FINREP reports at a consolidated level by banks
2019-03-15Chart of Accounts for Bookkeeping in Licensed Banks of the Republic of Moldova
2018-12-20Regulation on Banking Activity Management Framework No. 322 (Amended by NBM Decision No. 275)
2018-12-20Regulation on Banking Activity Management Framework No. 322 of December 20, 2018
2018-11-29Regulation on Requirements for Members of the Governing Body, Key Position Holders, and Liquidators of Banks
2018-11-29Regulation on Requirements for Bank Governing Body Members, Financial and Mixed Holding Heads, Branch Directors, Key Position Holders and Liquidators (No 292/2018)
2018-08-09Regulation on Requirements for Prevention and Combating Money Laundering and Terrorism Financing in the Activity of Foreign Exchange Entities and Hotels
2018-08-09Regulation on requirements for prevention and combating money laundering and terrorist financing in the activity of banks No. 200 of 09 August, 2018
2018-08-09Regulation on Requirements for Prevention and Combating Money Laundering and Terrorism Financing in Foreign Exchange Entities and Hotels No. 201 of 9 August 2018
2018-08-09Regulation on Requirements for Prevention and Combating Money Laundering and Terrorist Financing in Bank Activity No. 200 of 9 August 2018
2018-08-09Regulation on Requirements for Prevention and Combating Money Laundering and Terrorism Financing in Non-Bank Payment Services (Decision No. 202 of 9 August 2018)
2018-08-09Regulation on AML/CFT Requirements for Non-Bank Payment Services Providers
2018-07-26Maximum Fees for Central Securities Depository Services
2018-07-26Executive Board of National Bank of Moldova Decision No. 185 on Maximum Fees for Central Securities Depository Services
2018-07-19Regulation on Placement, Transaction and Redemption of State Securities in Book-Entry Form
2018-07-19Regulation on Placement, Transaction and Redemption of State Securities in Book-Entry Form
2018-07-11Regulation on conditions for granting, suspending and withdrawing participation rights in the Single Central Securities Depository
2018-07-11Regulation on the Conditions for Granting, Suspending and Withdrawing Participation Rights in the Central Securities Depository
2018-06-04Regulation on Banks' Operational Risk Treatment Under the Basic Indicator and Standardised Approaches
2018-05-24Regulation on Own Funds of Banks and Capital Requirements (Decision No 109/2018)
2018-05-24Regulation on Credit Risk Mitigation Techniques of Banks
2018-05-24Regulation on Credit Risk Mitigation Techniques of Banks
2018-05-24Residential Property Price Index Technical Note
2018-05-24Regulation on the treatment of banks’ credit risk using standardised approach
2018-05-24Regulation on Own Funds of Banks and Capital Requirements (NBM Decision No 109/2018)
2018-05-24Regulation on Financial Statements and Audit for Other Purposes of Banks
2018-02-13Regulation on Conditions and Procedures for Performing Foreign Exchange Operations (Decision No. 29/13 February 2018)
2018-02-13Regulation on Conditions and Procedures for Performing Foreign Exchange Operations (NBM Decision No. 29/2018)
2017-12-27Regulation on the Required Reserves Regime Annex 1: Calculation Base of Required Reserves
2017-12-27Regulation on the Required Reserves Regime (Decision No. 355)
2016-12-01Regulation on the Activity of Foreign Exchange Entities
2016-12-01Chart of Accounts for Bookkeeping within Licensed Banks of the Republic of Moldova
2016-12-01Regulation on the Activity of Foreign Exchange Entities
2016-11-10Regulation on licensing of foreign exchange entities approved by Decision No 304 of the National Bank of Moldova
2016-11-07Regulation on Banks' Operational Risk Capital under the Basic Indicator and Standardised Approaches
2016-03-09Instruction on the compilation and submission by banks of primary reports to identify and supervise the credit risk, DEB of the NBM no.54 of March 9, 2016
2016-03-09Instruction on the Compilation and Submission by Banks of Primary Reports to Identify and Supervise Credit Risk, NBM Decision No. 54 of March 9, 2016
2015-08-20Regulation on Residents' Accounts Abroad approved by Decision No 216 of the National Bank of Moldova
2015-08-20Regulation on Residents' Accounts Abroad (Decision No. 216)
2014-09-25Regulation on open market operations of the National Bank of Moldova
2014-09-25Regulation on Open Market Operations of the National Bank of Moldova (Decision No. 188/2014)
2013-12-09Regulation on Banks' Transactions with Their Related Parties
2013-12-09Regulation on Banks' Transactions with Their Related Parties
2013-11-21Regulation on Operation of the Interbank Money Market in National Currency
2013-11-21Regulation on operation of the interbank money market in national currency
2013-07-04Regulation on the calculation of voting rights and registration of the transfer of ownership of bank shares
2013-07-04Regulation on Calculating Voting Rights and Registering Transfer of Ownership Over Bank Shares
2013-06-27Regulation on Holdings in Bank Equity
2013-06-27Regulation on Holdings in Bank Equity (Decision No. 127 of 27 June 2013)
2013-05-30Regulation on CHIBOR and CHIBID Reference Rates
2013-05-02Decision of the CA of the NBM no.91 of May 2, 2013 on the determination of the list of jurisdictions that do not implement the international standards of transparency
2013-05-02Decision of the Council of Administration of the National Bank of Moldova no.91 on the list of jurisdictions not implementing international transparency standards
2013-01-24Regulation on the Performance of Transactions on the Interbank Foreign Exchange Market of the Republic of Moldova