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Reporting requirements in Moldova

28 articles on reporting requirements from 3 sources in Moldova, each in English.

Articles28held by EMRules
With key requirements25of 28 articles
With affected entities27of 28 articles
With penalties2of 28 articles

Document types

Regulation
x
18
Consultation paper
x
3
Notice
x
3
Press release
x
3
Other
x
1

Sources

CNPFNational Commission for Financial Markets (CNPF) news and decisions feed
x
12
BNMNational Bank of Moldova
x
10
CNPFNational Commission for Financial Markets (CNPF)
x
6

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: 5 articles
  • Jun 2026: 1 article
  • Jul 2026: 2 articles
  • Aug 2026: 3 articles
  • Sep 2026: 4 articles
  • Oct 2026: 5 articles
  • 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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Announcement regarding the initiation of the drafting of the Regulation on the digital operational resilience of entities supervised by the National Commission for the Financial Market

CNPFNotice

Notice regarding the initiation of drafting the Regulation on crypto-asset white papers

CNPFNotice

Announcement regarding the initiation of drafting the Regulation on the notification of intent to provide crypto-asset services

CNPFConsultation paper

Notice on the initiation of the drafting process for regulatory acts regarding settlement discipline and internalised settlement

CNPFNotice

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

Regulation on complaint management and resolution

CNPFRegulation

Decisions of the Executive Board of the National Commission for Financial Market – 22 September 2026

CNPFPress release

Draft Regulation on prudential requirements established for investment firms

CNPFConsultation paper

Notice on the initiation of drafting the draft decision regarding the implementation of European Union legislation for cooperation and the exchange of information between the competent authorities of the home member state and those of the host member state in the context of the supervision of payment institutions and electronic money institutions providing cross-border payment services

CNPFConsultation paper

Decisions of the Executive Board of the National Commission for Financial Market – August 24, 2026

CNPFPress release

Draft law on financial instruments markets and investment activities

CNPFOther

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

Decisions of the Board of Directors of the National Commission for Financial Markets – May 18 and 26, 2026

CNPFPress release

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 No. 25/6 of May 26, 2026 on the approval of the Regulation on the management and resolution of complaints

CNPFRegulation

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

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