• Calling days and hours of the governing body of the National Bank of Moldova for citizens.


  • Octavian Armașu, Governor of the National Bank of Moldova

    1st Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;


  • Vladimir Munteanu, First Deputy Governor of the National Bank of Moldova

    2nd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;


  • Cristina Harea, Deputy Governor of the National Bank of Moldova

    3rd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 607;

  • Ion Sturzu, Deputy Governor of the National Bank of Moldova

    4th Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 607.

Please, note the requirements for receiving and examining petitions to the National Bank of Moldova !

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20.08.2018

Methodology for the identification of systemically important institutions in the Republic of Moldova

 

Methodology for the identification of systemically important institutions in the Republic of Moldova

 

Pursuant to art. 63 par. (7) of the Law on Banking Activity no. 202 of 06.10.2017, the NBM, as the competent authority, identifies banks that are systemically important institutions (hereinafter O-SIIs), which have to maintain a capital buffer in the amount specified for the O-SII institutions.

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

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