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  • 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.

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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.

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 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 key goal of the project was to assist the National Bank of Moldova (NBM) in strengthening its prudential supervision framework through approximation with the practices and standards applicable to the central banks of the EU countries. Also, the project aimed to improve the NBM prudential regulations, oriented to affirmation of a sound and competitive banking sector.