• Schedule of reception of citizens by the Executive Board of the National Bank of Moldova.
    The registration of applicants for an audience is carried out based on a written request on the subject addressed.


  • Anca Dragu, Governor

    1st Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Vladimir Munteanu, First Deputy Governor

    2nd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Tatiana Ivanicichina, Deputy Governor

    3rd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.


  • Constantin Șchendra, Deputy Governor

    4th Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.

Please, note the requirements for receiving and examining petitions and requests for access to information of public interest addressed to the National Bank of Moldova!

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14.04.2023

Methodology for the identification of systemically important institutions (O-SII) in the Republic of Moldova

 

Methodology for the identification of systemically important institutions (O-SII) in the Republic of Moldova


Pursuant to Article 63 paragraph (7) of Law on the activity of banks No 202 of 06.10.2017, the National Bank of Moldova (BNM), as the competent authority, identifies banks that are systemically important institutions (hereinafter O-SII). Subsequently, identified banks will be subject to the requirement to maintain the O-SII capital buffer.

In developing this methodology for the identification of O-SIIs in the Republic of Moldova, the NBM has relied on the provisions of the Guidelines of the European Banking Authority on the Criteria to determine the conditions of application of Article 131 paragraph (3) of the Directive 2013/36/EU (CRD IV) in relation to the assessment of other systemically important institutions.

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