National Bank of Moldova

229 documents, newest first — showing 201–229.

Browse with filters on the regulator page.

• 2011-10-27Regulation on assets and conditional commitments classification approved by NBM Decision No. 231
• 2011-10-27Regulation on Assets and Conditional Commitments Classification No. 231
• 2009-03-16Regulation on the authorization of certain foreign exchange operations by the National Bank of Moldova
• 2009-03-05Regulation on the authorization of certain foreign exchange operations by the National Bank of Moldova
• 2009-03-05Regulation on the authorization of certain foreign exchange operations by the National Bank of Moldova
• 2009-02-21Instruction on the reporting of certain foreign exchange operations by the licensed banks
• 2009-01-22Regulation on the issuance by the National Bank of Moldova of authorizations to export funds from the Republic of Moldova
• 2009-01-22Instruction on the Reporting of Certain Foreign Exchange Operations by Licensed Banks
• 2009-01-22Instruction on the reporting of certain foreign exchange operations by licensed banks
• 2009-01-22Regulation on the procedure of issuing by banks of permissions to export funds from the Republic of Moldova
• 2009-01-15Regulation on the Setting of the Official Exchange Rate of Moldovan Leu against Foreign Currencies
• 2009-01-15Regulation on the Setting of the Official Exchange Rate of Moldovan Leu against Foreign Currencies
• 2008-04-30Decision on the Approval of Financial Prudential Rules for Savings and Credit Associations No 17/8
• 2008-04-30Decision on the approval of the financial prudential rules for savings and credit associations No 17/8 of 30 April 2008
• 2007-08-15Decision No. 207 of the National Bank of Moldova on Capital Legalization and Fund Transfer by Individuals
• 2000-06-02Registration Form of the Bank Annex No. 3
• 2000-06-02Regulation on Mergers and Absorptions of Banks in the Republic of Moldova
• 1997-11-28Regulation on Banks' Open Foreign Exchange Position
• 1997-08-08Regulation on bank’s liquidity approved by the DCA of the NBM no.28, August 08, 1997
• 1997-08-08Regulation on Bank Liquidity
• 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
• undatedRegulation on Outsourcing of Functions and Activities by Insurance or Reinsurance Undertakings (Decision No 242/2024)
• undatedDecision No 210/2025 Approving the Regulation on Simultaneous Activities by Insurance Undertakings
• undatedRegulation on Notification of Payment Services and Electronic Money Activities under Law No. 114/2012
• 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
• undatedDecision No 311/2025 on Own Funds Requirements for Operational Risk
• 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)