RegAlertCapital & Prudential regulation in Moldova
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 78 publications, summarized in English and updated same-day.
2026-09-01
Regarding the registration in the Register of Securities Issuers of the reduction of the share capital of AGROFIRMA „CIMIȘLIA” SA
Moldova
NCFM
2026-08-18
On the Registration in the Securities Issuers Register of Joint Stock Company DOINA-PRUTULUI
Moldova
NCFM
2026-07-23
Decision No 176 of 23 July 2026 amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
NBM
2026-07-02
Decision No 162 on the Regulation for Credit Risk Treatment under the Internal Ratings Based Approach
Moldova
NBM
2026-06-27
Decision of the National Bank of Moldova No 221/2025 on the Approval of the Regulation on the Prudential Treatment of Securitisation
Moldova
NBM
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 the treatment of Credit Valuation Adjustment risk for banks
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 Credit Valuation Adjustment Risk for Banks, No 119
Moldova
NBM
2026-04-30
Decisions of the Board of Directors of the National Financial Market Commission – April 28-29, 2026
Moldova
NCFM
2026-03-26
Decision 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)
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
2026-03-26
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
2026-03-17
On the Registration in the Register of Securities Issuers for the Joint Stock Company PRIM-CREDINȚA
Moldova
NCFM
2026-03-10
Decision on Registration of Capital Reduction in the Register of Securities Issuers for JSC "COMBINATUL AUTO NR. 7 CHISINAU"
Moldova
NCFM
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 of NBM No. 220/2025 Approving the Counterparty Credit Risk Regulation for Banks and Amending Related Normative Acts
Moldova
NBM
2025-09-25
Decision No 221 on the Approval of the Regulation on the Prudential Treatment of Securitisation
Moldova
NBM
2025-09-11
Decision NBM No 210/2025 approving the Regulation on the conduct of simultaneous activities by insurance undertakings
Moldova
NBM
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