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

  • Sergiu Cioclea, Governor of the National Bank of Moldova

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

  • 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 !

Details

 

Main navigation BNM

The decision was taken following an on-site target inspection of the provider’s activity in the field of electronic money issuance, taking into account the severity and the repeated nature of violations committed by the provider.

The fine amounting to 1% of the shareholders' holding in the bank's share capital will be paid to the state budget. The bank operates in normal regime and provides all services, including those related to deposits, lending and settlements operations.

On Thursday, July 5, 2018, the Governor of the National Bank of Moldova (BNM) Sergiu Cioclea held a meeting with the IMF Executive Director Anthony de Lannoy during his visit to Chisinau.

The Executive Board of the National Bank of Moldova (NBM) decided to apply a fine to the " Banca de Finanțe si Comerț" S.A.. The bank operates in normal regime and provides all services, including those related to deposits, lending and settlements operations. At the same time, the established irregularities did not exceed the prudential limits and do not represent a major risk for financial stability.  

The Executive Board of the National Bank of Moldova (NBM) decided to apply a fine to the "Banca de Finanțe si Comerț" S.A.. The bank operates in normal regime and provides all services, including those related to deposits, lending and settlements operations. At the same time, the established irregularities did not exceed the prudential limits and do not represent a major risk for financial stability. 

On Tuesday, 19 June 2018, the Executive Board of the National Bank of Moldova (BNM) approved the acquisition by an international consortium of investors of 41.09 percent stake in the share capital of the commercial bank “MOLDOVA-AGROINDBANK” SA.

The Executive Board of the National Bank of Moldova decided to apply the warning sanction to BC “EuroCreditBank” S.A.

The Executive Board of the National Bank of Moldova (NBM) approved a set of normative acts on implementation of the Law on bank’s activity, at the first stage, in accordance with Basel III requirements and harmonized with the EU regulations in the field, known as the CRD IV / CRR package.

Over 100 high level representatives from banks, banks associations, audit firms, Ministries as well as experts of the European Banking Authority, central banks of Netherlands and Romania, development partners and other banking sector stakeholders took part in the seminar “Banking sector reforms. The Transition from Basel I to Basel III”, organised today by the European Union High Level Advisers’ Mission to the Republic of Moldova in collaboration with the National Bank of Moldova.

An international consortium, consisting of three potential acquirers (one international financial institution and two foreign direct investment funds), submitted an official application to the NBM for acquiring 41.09% of shares of the C.B. "Moldova-Agroindbank" S.A., under the conditions provided for by art. 54 of the Law on the administration and transfer of public property.

Recently, at the invitation of the German Economic Team in Moldova (GET Moldova) and the German Council for International Relations (DGAP), the Minister of Finance, Octavian Armașu, and the Governor of the NBM, Sergiu Cioclea, made a working visit to Berlin to participate in a seminar dedicated to the economic and banking reforms in the Republic of Moldova.

The Parliament has passed today the Law on banking activity in final reading, which will modernize the regulation and supervision standards in the banking system.

The management of the National Bank of Moldova (the NBM) met with the representatives of the National Confederation of Employers of the Republic of Moldova (the NCEM) on 2 October 2017.

The signed memorandum opens new opportunities to extend the technical assistance in the banking field and to attract the expertise of the EU central banks.

The draft law sets out the transition to Basel III principles through the harmonization with the EU legislation and was developed with the EU financing support, within the Twinning project.

The document provides for the creation of framework to facilitate the collaboration between the parties and to extend the technical assistance in banking sector.  At the same time, the memorandum offers new opportunities to attract international expertise from the Black Sea countries in fields of major interest for the NBM.

The customers of B.C. „EXIMBANK-Gruppo Veneto Banca" S.A. of the Republic of Moldova will not bear any consequences as a result of this transfer: the bank’s offices and subdivisions will be fully functioning and open on a regular basis. All banking operations will be performed without changes only under the responsibility of the new shareholder - Intesa Sanpaolo.

The Executive Board of the National Bank of Moldova approved the Regulation on banks’ activity management framework. The new provisions refer to the bank’s corporate governance structure, internal control mechanism and risks management methods

This project complies with the NBM strategic objectives, which aims to develop the supervision function of the NBM. Thus, the information solution related to the licensing, authorisation and notification process is a component part of the NBM programme on implementing the Central Risk Monitoring System and is the second component of this Central.

See more