Regulatory AlertsDisclosure & Reporting regulation in Moldova
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 29 publications, summarized in English and updated same-day.
2026-05-21
Decision amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
NBM
2026-05-21
Decision amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
NBM
2026-03-26
Decision No 75 amending the Instruction on submission by banks of COREP reports for supervisory purposes
Moldova
NBM
2026-03-25
Regulation on the supervision of the Single Central Securities Depository
Moldova
NBM
2025-07-31
Decision No. 176 on the Approval of the Regulation on Leverage and Amendment of NBM Normative Acts
Moldova
NBM
2025-05-28
Decision No. 124 Approving the Solvency and Financial Condition Report Regulation for Insurance Undertakings
Moldova
NBM
2025-05-28
Decision No. 124 on the Regulation for Solvency and Financial Condition Reports by Insurance Undertakings
Moldova
NBM
2023-06-13
Regulation on Specialised Financial Statements of Insurance or Reinsurance Undertakings No 30/13
Moldova
NBM
2023-06-13
Regulation on Specialised Financial Statements of Insurance or Reinsurance Undertakings No 30/13
Moldova
NBM
2023-06-08
Regulation on Credit Transfers, Direct Debits, and IBAN Code Assignment
Moldova
NBM
2023-05-02
Regulation on Qualifying Holdings in Insurance and Reinsurance Undertakings
Moldova
NBM
2020-07-09
Regulation on the requirements for publication of information by banks
Moldova
NBM
2020-07-09
Regulation on Information Publication Requirements for Banks (Decision No. 158, 9 July 2020)
Moldova
NBM
2020-04-16
Regulation on Consolidated Supervision of Banks (Decision No 101)
Moldova
NBM
2020-02-13
Regulation on Regulatory Technical Standards for the Supplementary Supervision of Financial Conglomerates
Moldova
NBM
2019-03-20
Instruction on drawing up and presenting FINREP reports at a consolidated level by banks
Moldova
NBM
2019-03-15
Chart of Accounts for Bookkeeping in Licensed Banks of the Republic of Moldova
Moldova
NBM
2019-01-01
Instruction on Drawing Up and Presenting FINREP Reports at Consolidated Level (Decision No 83/2019)
Moldova
NBM
2018-05-24
Regulation on Financial Statements and Audit for Other Purposes of Banks
Moldova
NBM
2016-12-01
Chart of Accounts for Bookkeeping within Licensed Banks of the Republic of Moldova
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
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
2011-12-01
Instruction on Compilation and Submission of Prudential Reports by Banks
Moldova
NBM
2011-12-01
Instruction on compilation and submission of reports by banks for prudential purposes
Moldova
NBM
Showing the 24 most recent of 29. Browse the full catalogue