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Capital requirements in Moldova

13 articles on capital requirements from 2 sources in Moldova, each in English.

Articles13held by EMRules
With key requirements11of 13 articles
With affected entities13of 13 articles
With penalties2of 13 articles

Document types

Regulation
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11
Consultation paper
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1
Notice
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1

Sources

BNMNational Bank of Moldova
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10
CNPFNational Commission for Financial Markets (CNPF) news and decisions feed
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3

Articles by month

The last 12 months, by publication date

Every article carries a publication date.

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

    BNMRegulation

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

    BNMRegulation

  • 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)

    BNMRegulation

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

    BNMRegulation

  • 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

    BNMRegulation

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)

BNMRegulation

Draft Regulation on prudential requirements established for investment firms

CNPFConsultation paper

Announcement regarding the initiation of the drafting process for the normative act project related to the risk assessment of investment firms

CNPFNotice

Law on the Crypto-Asset Market

CNPFRegulation

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

BNMRegulation

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

BNMRegulation

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

BNMRegulation

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

BNMRegulation

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

BNMRegulation

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

BNMRegulation

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)

BNMRegulation

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

BNMRegulation

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

BNMRegulation

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