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Supervisory and evaluation process (SEP)

 

- Banks activity supervising and evaluating methodology [1]; (available in romanian only at this moment )

- Regulation on on-the-spot checks (inspections) at banks [2]. (available in romanian only at this moment)

Source URL:http://bnm.md/en/content/supervisory-and-evaluation-process-sep

Related links:
[1] http://bnm.md/ro/content/fost-aprobata-metodologia-de-supraveghere-si-evaluare-activitatii-bancilor [2] http://bnm.md/ro/content/regulamentul-privind-controalele-pe-teren-inspectiile-la-banci