Regulatory AlertsCredit & Lending regulation in Moldova
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 16 publications, summarized in English and updated same-day.
2026-06-25
Regulation on Asset Classification by Non-Bank Credit Organizations (Decision No 60/4 of 16 December 2019)
Moldova
NBM
2026-03-26
Decision No 74 Amending Regulations on Settlement Risk and Credit Risk Adjustments Under the IRB Approach
Moldova
NBM
2026-03-12
Regulation on Responsible Lending to Consumers
Moldova
NBM
2026-03-12
Regulation on responsible lending to consumers
Moldova
NBM
2024-11-14
Decision No. 290 of the National Bank of Moldova amending the Regulation on assets and conditional commitments classification
Moldova
NBM
2024-11-07
Regulation on the Treatment of Banks' Credit Risk Using the Standardised Approach
Moldova
NBM
2020-04-16
Regulation on the treatment of counterparty credit risk for banks, no 102 of 16.04.2020
Moldova
NBM
2019-12-31
Regulation on the classification of assets by non-bank credit organizations
Moldova
NBM
2019-06-05
Regulation on the credit activity of non-bank payment service providers
Moldova
NBM
2019-06-05
Regulation on the Credit Activity of Non-Bank Payment Service Providers
Moldova
NBM
2018-05-24
Regulation on Credit Risk Mitigation Techniques of Banks
Moldova
NBM
2016-03-09
Instruction on the Compilation and Submission by Banks of Primary Reports to Identify and Supervise Credit Risk, NBM Decision No. 54 of March 9, 2016
Moldova
NBM
2016-03-09
Instruction 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
Moldova
NBM
2011-10-27
Regulation on Assets and Conditional Commitments Classification No. 231
Moldova
NBM
2011-10-27
Regulation on assets and conditional commitments classification approved by NBM Decision No. 231
Moldova
NBM
2008-04-30
Decision on the approval of the financial prudential rules for savings and credit associations No 17/8 of 30 April 2008
Moldova
NBM