Regulatory AlertsCapital & Prudential regulation in Moldova
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 67 publications, summarized in English and updated same-day.
2026-06-26
Decision No. 176/2025 Approving the Leverage Regulation and Amending National Bank of Moldova Normative Acts
Moldova
NBM
2026-06-25
Decision of the National Commission for Financial Markets on Capital Requirements for Non-Bank Credit Organizations No 58/1 of 2020
Moldova
NBM
2026-06-24
Decision No. 290 amending the Regulation on assets and conditional commitments classification
Moldova
NBM
2026-05-21
Decision on the Approval of the Regulation on Credit Valuation Adjustment Risk for Banks, No 119
Moldova
NBM
2026-05-21
Decision amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
NBM
2026-05-21
Decision on the approval of the Regulation on the treatment of Credit Valuation Adjustment risk for banks
Moldova
NBM
2026-03-26
Decision No 75 amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
NBM
2026-03-26
Decision No 74 Amending Regulations on Settlement Risk and Credit Risk Adjustments Under the IRB Approach
Moldova
NBM
2026-03-26
Decision 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
Moldova
NBM
2026-03-26
Decision No 74 of 26 March 2026 amending regulations on settlement risk and credit risk adjustments under the IRB approach
Moldova
NBM
2026-02-26
Decision No 38 of 26 February 2026 Amending the Regulation on Banks’ Credit Risk Using the Standardised Approach
Moldova
NBM
2025-12-23
Decision No 311/2025 Approving the Regulation on Own Funds Requirements for Operational Risk
Moldova
NBM
2025-09-25
Decision No 221 on the Approval of the Regulation on the Prudential Treatment of Securitisation
Moldova
NBM
2025-09-25
Decision of NBM No. 220/2025 Approving the Counterparty Credit Risk Regulation for Banks and Amending Related Normative Acts
Moldova
NBM
2025-09-11
Decision NBM No 210/2025 approving the Regulation on the conduct of simultaneous activities by insurance undertakings
Moldova
NBM
2025-07-31
Decision No. 176 on the Approval of the Regulation on Leverage and Amendment of NBM Normative Acts
Moldova
NBM
2025-07-31
Decision No 177/2025 Amending the Regulation on Large Exposures
Moldova
NBM
2025-07-31
Decision No. 176 on the Approval of the Regulation on the Leverage Effect
Moldova
NBM
2025-05-28
Decision No. 124 on the Regulation for Solvency and Financial Condition Reports by Insurance Undertakings
Moldova
NBM
2025-02-16
Regulation No. 110/2018 on Capital Buffers of Banks, as amended by Decision No 3/2025
Moldova
NBM
2025-02-16
Regulation No. 110/2018 on Capital Buffers of Banks, Amended by NBM Executive Board Decision No 3/2025
Moldova
NBM
2025-01-01
Decision No 311/2025 on Own Funds Requirements for Operational Risk
Moldova
NBM
2025-01-01
Decision No. 176/2025 on the Approval of the Leverage Regulation and Amendments to National Bank of Moldova Normative Acts
Moldova
NBM
2025-01-01
Decision No 177/2025 on Amending the Regulation on Large Exposures
Moldova
NBM
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