• 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.

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11.01.2024

Regulations list

 

The banking sector

Regulation on Certain Aspects Related to Export and Import of Cash and of Traveller’s Cheques by Banks, approved by DEB of the NBM No 165 of June 14, 2019

Regulation on Leverage for Banks, approved by the Decision of the Executive Board of the National Bank of Moldova no.274 of 10 December 2020

Regulation on the requirements for publication of information by banks, approved by the Decision of the Executive Board of the National Bank of Moldova, No. 158 of 9 July 2020

Regulation on Liquidity Coverage Requirements for Banks, approved by the Decision of the Executive Board of the National Bank of Moldova no.44 of 26 February 2020

Regulation on outsourcing the bank's activities and operations, approved by Decision of the Executive Board of the National Bank of Moldova no.46 of February 26, 2020

Regulation on Banks' Transactions with Their Related Parties, approved by the DCA of the NBM no. 240 from December 9, 2013

Regulation on Large Exposures, approved by Decision of the Executive Board of the National Bank of Moldova no.109 of April 5, 2019 (in force as of 19.06.2019)

Regulation on Branches and Secondary Offices of Banks, Decision of the NBM No 147 of 17.05.2019

Regulation on Banking Activity Management Framework No. 322 of December 20, 2018 (in force since April 4, 2019) amended by Decision of the NBM no. 275 of 29.12.2022, in force 13.04.2023

Regulation on the licensing of the bank and the branch of the bank from another state, approved by Decision of the Council of Administration of the National Bank of Moldova no.328 of December 13, 2019

Regulation on Requirements Regarding the Members of the Governing Body of the Bank, the Financial Holding Company or Mixed Holding, the Heads of a Branch of a Bank from Another State, the Persons Holding Key Positions and the Liquidator of the Bank in Liquidation Process No 292 of 29.11.2018

Regulation on requirements for prevention and combating money laundering and terrorism financing in the activity of Foreign Exchange Entities and Hotels No. 201 of 09 August, 2018

Regulation on requirements for prevention and combating money laundering and terrorist financing in the activity of banks No. 200 of 09 August, 2018

Regulation on requirements related to prevention and combating money laundering and terrorism financing in the activity of non-bank payment services provider No. 202 of 09 August, 2018

Regulation on capital buffers of banks,approved by Decision of the Executive Board of the NBM no. 110 from May 24, 2018

Regulation on Own Funds of Banks and Capital Requirements, Amended as per the decision of the NBM no.16 of 03.02.2022

Regulation on credit risk mitigation techniques of banks

Regulation on the treatment of banks’ operational risk according to the Basic Indicator Approach and the Standardised Approach

Regulation on the treatment of the market risk according to the standardised approach

Regulation on the treatment of banks’ credit risk using standardised approach

Regulation on the treatment of settlement/delivery risk

Regulation on the calculation of specific and general credit risk adjustments by banks

Regulation on audit of financial statements and audit for other purposes of banks, approved by the Decision of the Executive Board of the National Bank of Moldova no.118 from May 24, 2018

Regulation on banks holding shares in the equity of legal entities, approved by the EBD of the NBM, No. 330 from December 1, 2016

Regulation on the calculation of voting rights and registration of the transfer of ownership of bank shares, approved by the DCA of the NBM, no.130 of July 04, 2013

Regulation on Holdings in Bank Equity, the Administrative Council of the National Bank of Moldova Decision no.127 of 27.06.2013, Official Monitor of the Republic of Moldova, no 198-204, art. 1419 of 13.09.2013

Regulation on Accounting in Banks of the Republic of Moldova, approved by the DCA of the NBM no. 238 of October 10, 2002

Regulation on banks open foreign exchange position, approved by the DCA of the no. 126 of November 28, 1997

Regulation on bank’s liquidity, approved by the DCA of the NBM no.28, August 08, 1997

Regulation on the requirements to internal bookkepeng documents, approved by the DCA of the NBM, No. 381 of December 15, 2005

Regulation on assets and conditional commitments classification, approved by the DCA of the NBM no.231 of October 27, 2011

Regulation on mergers and absorptions of banks in the Republic of Moldova, approved by the DCA of the NBM no.143 of June 2, 2000

Regulation on Licensing, Control and Sanctioning of Foreign Exchange Entities, approved by the DEB of the NBM no. 304 of November 10, 2016

Regulation on the authorization of certain foreign exchange operations by the National Bank of Moldova, approved by the DCA of the NBM no.51 of March 5, 2009

Regulation on the conditions of granting by licensed banks of credits in foreign currency to residents, approved by the DCA of the NBM no.16 of January 22, 2009

Regulation on the issuance by the National Bank of Moldova of authorizations to export funds from the Republic of Moldova, approved by DCA of the NBM No.14 of January 22, 2009

Regulation on the Activity of Foreign Exchange Entities, approved by the DEB of the NBM no.335 of 1 December 2016

Regulation on residents' accounts abroad, approved by the DCA of the NBM, No. 216 of August 20, 2015

Regulation on Conditions and Procedures for Performing Foreign Exchange Operations, approved by the DEB of the NBM no.29 of February 13, 2018

Regulation on the procedure of issuing by banks of permissions to export funds from the Republic of Moldova, approved by the DCA of the NBM No. 15 of January 22, 2009

 

The financial-banking market

Regulation on Placement, Transaction and Redemption of State Securities in Book-Entry Form, approved by the DEB of the NBM no.170 of July 19, 2018

Regulation on Emergency Liquidity Assistance, approved by the Decision of the Executive Board of the National Bank of Moldova No 343/2019 (in force on 30 June 2020)

Norms on evaluation of assets accepted by the National Bank of Moldova as collateral for granting loans to banks, approved by the DEB of the NBM no.211 of August 8, 2019

Regulation on open market operations of the National Bank of Moldova, approved by the DCA of the NBM, No. 188 of September 25, 2014

Regulation on credit standing facilities extended to banks by the National Bank of Moldova, approved by the DEB of the NBM no.171 of July 19, 2018

Regulation on the Setting of the Official Exchange Rate of Moldovan Leu against Foreign Currencies, DCA of the NBM No.3 of January 15, 2009

Regulation on operation of the interbank money market in national currency, approved by the DCA of the NBM, no. 222 of November 21, 2013

Regulation on the Required Reserves Regime, approved by the DEB of the NBM no.355 of December 27, 2017

Regulation on CHIBOR and CHIBID reference rates, approved by DCA of the NBM no.110 of May 30, 2013

Regulation on the performance of transactions on the interbank foreign exchange market of the Republic of Moldova, approved by the DCA of the NBM no.8 of January 24, 2013

Regulation on overnight deposits accepted by the National Bank of Moldova from banks, approved by DCA of the NBM no.65 of March 27, 2003

 

Payment systems and financial market infrastructure

Regulation on strong customer authentication and open, common, and secure standard of communication between payment service providers, No 12 of 11.01.2024

Regulation on holdings in non-bank payment service providers No. 9 from 11.01.2024

Regulation on credit transfer, direct debiting, and the assignment of IBAN codes, approved by the Decision of the Executive Board of the NBM no.108 of 08 June, 2018

Regulation regarding on-site inspections for non-bank payment service providers and the criteria for applying remedies and sanctions, approved by the Decision of the Executive Board of the NBM, No. 326 of December 11, 2019

Regulation on the activity of non-bank payment service providers, approved by the Decision of the Executive Board of the NBM no.217 of 16 August 2019

Regulation on the Automated Interbank Payments System, approved by the Decision of the Executive Board of the NBM, No. 179 of June 27, 2019

Regulation on holdings in non-bank payment service providers, approved by the Decision of the Executive Board of the NBM no.159 of 5 June 2019

Regulation on the credit activity of non-bank payment service providers, approved by the Decision of the Executive Board of the NBM no.158 of 5 June 2019

Regulation on the supervision of the Central Securities Depository, approved by the Decision of the Executive Board of the NBM no.158 of 11 July, 2018

Regulation on the conditions for granting, suspending and withdrawing the rights of participation in the Central Securities Depository, approved by the Decision of the Executive Board of the NBM no.159 of 11 July 2018

Regulation on payment cards, approved by the DCA of the NBM no. 157 of August 1, 2013

Regulation on transaction suspension, sequestration and incontestable collection of money funds from banking accounts, approved by the DCA of the NBM, No.375 of December 15, 2005

Regulation on the activity of payment service providers within money remittance systems, approved by the DCA of the NBM, No. 204 of October 15, 2010

 

The insurance sector

Regulation on the time limits, procedure, and methods for issuing approvals regarding transactions, requirements for keeping the Register of guarantees, commitments, and other obligations of the insurer or reinsurer No 30/8 of 13.06.2023 (in force as of 27.06.2023), Official Monitor of the Republic of Moldova No 216-219 Article 619 of 27.06.2023

Regulation on specialised financial statements of insurance or reinsurance undertakings No 30/13 of 13.06.2023 (in force 27.06.2023) Official Monitor of the Republic of Moldova No 216-219 Article 622 of 27.06.2023

Regulation on the Requirements for the Insurer’s Reinsurance Programme, Rules for Contracting Reinsurance, and Provisions for Approving the Insurer’s Own Retention Level No 30/12 of 13.06.2023 (in force as of 27.06.2023) Official Monitor of the Republic of Moldova No 216-219 Article 621 of 27.06.2023

Methodology for Calculating and Applying Base Insurance Premiums and the Corresponding Adjustment Coefficients for Compulsory Internal and External Motor Vehicles Liability Insurance No 31/2 of 16 June 2023 (in force as of 27.06.2023), Official Monitor of the Republic of Moldova No 216-219 Article 623 of 27 June 2023

Regulation on the Requirements Regarding the Persons Holding Responsible Position, the Members of the Audit Committee, the Persons Holding Key Positions within the Insurer or Reinsurer, the Heads of the Branch of an Insurer or Reinsurer of a Third State and the Liquidator of the Insurer or Reinsurer in winding up process, No 26/2 of 23.05.2023, (in force as of 22.06.2023), Official Monitor of the Republic of Moldova No 208-209, Article 598 of 22.06.2023

Regulation on insurance technical provisions, No 30/10 of 13.06.2023 (in force 23.06.2023), Official Monitor of the Republic of Moldova No 210-212 Article 605 of 23.06.2023

Regulation on qualifying holdings in the share capital of insurance or reinsurance undertakings No 22/3 of 02.05.2023 (in force 30.05.2023) (Official Monitor of the Republic of Moldova No 179-181 Article 520 of 30.05.2023)

 

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