Operational Resilience regulation in Moldova

Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 5 publications, summarized in English and updated same-day.

2026-03-25

Announcement on the Initiation of the Drafting of Four Draft Regulatory Acts

Moldova

NCFM

2024-09-26

Regulation on Outsourcing by Insurance and Reinsurance Undertakings (NBM Decision No 242/2024)

Moldova

NBM

2020-02-26

Regulation on outsourcing the bank's activities and operations approved by Decision of the Executive Board of the National Bank of Moldova no.46 of February 26, 2020

Moldova

NBM

2020-02-26

Regulation on Outsourcing Bank Activities and Operations (Decision No. 46 of February 26, 2020)

Moldova

NBM

Scraped 2026-06-25

Regulation on Outsourcing of Functions and Activities by Insurance or Reinsurance Undertakings (Decision No 242/2024)

Moldova

NBM