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National Bank of Moldova

Articles10held by EMRules
With key requirements10of 10 articles
With affected entities10of 10 articles
With penalties1of 10 articles

Document types

Regulation
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10

Topics

Capital requirements
x
10
Reporting requirements
x
10
Corporate governance
x
2

Articles by month

The last 12 months, by publication date

Every article carries a publication date.

  • Dec 2025: 0 articles
  • Jan 2026: 0 articles
  • Feb 2026: 0 articles
  • Mar 2026: 0 articles
  • Apr 2026: 3 articles
  • May 2026: 3 articles
  • Jun 2026: 1 article
  • Jul 2026: 2 articles
  • Aug 2026: 0 articles
  • Sep 2026: 0 articles
  • Oct 2026: 1 article
  • Nov 2026: 0 articles

Taking effect

Effective dates stated in the articles

  • DECISION on amending the Instruction on the submission by banks of COREP reports for supervisory purposes, approved by Decision of the Executive Committee of the National Bank of Moldova no. 117/2018

    Regulation

  • RESOLUTION amending certain normative acts of the National Bank of Moldova (regarding the reporting of the own funds requirement for operational risk)

    Regulation

  • DECISION on amending certain normative acts of the National Bank of Moldova (counterparty credit risk treatment and its reporting in the context of the internal ratings-based (IRB) approach)

    Regulation

  • DECISION on the approval of the Regulation on the treatment of credit valuation adjustment risk for banks no. 119 of 21.05.2026

    Regulation

  • RESOLUTION amending Resolution of the Executive Committee of the National Bank of Moldova No. 112/2018 on the approval of the Regulation on credit risk mitigation techniques used by banks

    Regulation

Newest articles

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DECISION on amending certain normative acts of the National Bank of Moldova (counterparty credit risk treatment and its reporting in the context of the internal ratings-based (IRB) approach)

Regulation

Decision No. 176 of 23 July 2026 amending the Instruction on the presentation by banks of COREP reports for supervisory purposes, approved by Decision of the Executive Committee of the National Bank of Moldova No. 117/2018

Regulation

RESOLUTION on approving the Regulation on the treatment of credit risk according to the internal ratings-based approach no. 162 of July 2, 2026

Regulation

RESOLUTION amending Resolution of the Executive Committee of the National Bank of Moldova No. 112/2018 on the approval of the Regulation on credit risk mitigation techniques used by banks

Regulation

DECISION on the approval of the Regulation on the treatment of credit valuation adjustment risk for banks no. 119 of 21.05.2026

Regulation

RESOLUTION amending certain normative acts of the National Bank of Moldova (regarding the reporting of the own funds requirement for operational risk)

Regulation

DECISION on amending the Instruction on the submission by banks of COREP reports for supervisory purposes, approved by Decision of the Executive Committee of the National Bank of Moldova no. 117/2018

Regulation

RESOLUTION amending certain normative acts of the National Bank of Moldova (amendment of regulations on settlement/delivery risk and the calculation of specific and general credit risk adjustments – IRB approach)

Regulation

RESOLUTION amending the Instruction on the submission by banks of COREP reports for supervisory purposes, approved by Decision of the Executive Committee of the National Bank of Moldova no. 117/2018

Regulation

RESOLUTION on amending certain normative acts of the National Bank of Moldova (banks' own funds and capital requirements)

Regulation

More sources in Moldova

CNPF
National Commission for Financial Markets (CNPF) news and decisions feed

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