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Reporting requirements from National Bank of Moldova

10 articles on reporting requirements from National Bank of Moldova, each in English.

Articles10held by EMRules

With key requirements10of 10 articles

With affected entities10of 10 articles

With penalties1of 10 articles

Document types

Regulation

x

10

Sources

BNMNational Bank of Moldova

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10

Articles by month

The last 12 months, by publication date

Every article carries a publication date.

Taking effect

Effective dates stated in the articles

Jan 1, 2027
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
Jan 1, 2027
RESOLUTION amending certain normative acts of the National Bank of Moldova (regarding the reporting of the own funds requirement for operational risk)
Regulation
Jan 1, 2027
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
Jan 1, 2027
DECISION on the approval of the Regulation on the treatment of credit valuation adjustment risk for banks no. 119 of 21.05.2026
Regulation
Jul 1, 2027
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

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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)

RegulationOct 1, 2026

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

RegulationJul 23, 2026

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

RegulationJul 7, 2026

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

RegulationJun 25, 2026

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

RegulationMay 26, 2026

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

RegulationMay 26, 2026

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

RegulationMay 26, 2026

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)

RegulationApr 2, 2026

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

RegulationApr 2, 2026

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

RegulationApr 2, 2026

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