Regulatory AlertsGovernance regulation in Moldova
Corporate-governance, board and senior-management accountability requirements for financial institutions. 15 publications, summarized in English and updated same-day.
2024-09-26
Regulation on the system of governance of insurance or reinsurance undertakings
Moldova
NBM
2023-05-23
Regulation on Requirements for Management, Audit Committee, Key Functions, Branch Heads, and Liquidators in Insurance
Moldova
NBM
2023-05-23
Regulation on Requirements for Management, Audit Committee, Key Functions, Branch Heads and Liquidators in Insurance and Reinsurance
Moldova
NBM
2019-04-05
Decision No. 110 on Modifying the Regulation on Banks' Transactions with Related Parties
Moldova
NBM
2019-04-05
Decision no. 110 on the Modification of the Regulation on Bank’s Transactions with its Related Parties
Moldova
NBM
2018-12-20
Regulation on Banking Activity Management Framework No. 322 of December 20, 2018
Moldova
NBM
2018-12-20
Regulation on Banking Activity Management Framework No. 322 (Amended by NBM Decision No. 275)
Moldova
NBM
2018-11-29
Regulation on Requirements for Bank Governing Body Members, Financial and Mixed Holding Heads, Branch Directors, Key Position Holders and Liquidators (No 292/2018)
Moldova
NBM
2018-11-29
Regulation on Requirements for Members of the Governing Body, Key Position Holders, and Liquidators of Banks
Moldova
NBM
2013-12-09
Regulation on Banks' Transactions with Their Related Parties
Moldova
NBM
2013-12-09
Regulation on Banks' Transactions with Their Related Parties
Moldova
NBM
2013-07-04
Regulation on Calculating Voting Rights and Registering Transfer of Ownership Over Bank Shares
Moldova
NBM
2013-07-04
Regulation on the calculation of voting rights and registration of the transfer of ownership of bank shares
Moldova
NBM
2013-06-27
Regulation on Holdings in Bank Equity
Moldova
NBM
2013-06-27
Regulation on Holdings in Bank Equity (Decision No. 127 of 27 June 2013)
Moldova
NBM