• 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 !

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20.07.2017

Regulations list

 

Regulation

- Regulation on Internal Governance and Risk Management in Banks, approved by Decision EB of NBM no. 146 of 7 June 2017

- 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 disclosure of information on the financial activity of the licensed banks from the Republic of Moldova, approved by the DCA of the NBM, No. 52 of March 20, 2014

- 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 holding equity interest in the capital of banks, approved by the DCA if the NBM no.127 of June 27, 2013

- Regulation on branches, representatives offices and secondary offices of banks, approved by the DCA of the NBM no.84 of April 28, 2011

Regulation on Conditions and Procedures for Performing Foreign Exchange Operations, DCA of the NBM no.8 of January 28, 2010

Regulation on 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 Foreign Exchange Entities, approved by DCA of the NBM No.53 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 no. 23/09-01 on licensing of banks, approved by the DCA of the NBM no. 37 of August 15, 1996

- 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 managing interest rate risk, approved by DCA of the NBM no. 249 of September 22, 1999

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

- Regulation on bank’s activity regarding prevention and combat of money laundering and terrorist financing, approved by the DCA of the NBM, No. 172 of August 4, 2011

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

- Regulation on outsourcing the bank’s activities and operations, approved by the DCA of the NBM no.241 of November 3, 2011

- Regulation on the requirements to bank administrators, approved by the DCA of the NBM no.134 of July 1, 2010

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

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

- Regulation on risk-weighted capital adequacy, approved by the DCA of the NBM no.269 of October 17, 2001

- 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 no 33/09-01 on credit extension to banks employees, approved by the CA of the NBM, Minutes no. 43, September 18, 1996

- Regulation on investments of banks in property, plant and equipment, approved by the DCA of the NBM No.384 of December 23, 1999

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

- Regulation on issuing the qualification certificate of the financial institutions auditor, approved by the DCA of the NBM No.46 of October 11, 1996

 

Financial market

- 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 Crediting Activity of Banks operating in the Republic of Moldova, approved by the CA of the NBM, Minutes no.45 of December 25, 1997

- Regulation on placement and redemption of state securities in book-entry form, approved by the DCA of the NBM, No. 96 of May 17, 2013

- Regulation on required reserves regime, approved by the DCA of the NBM no. 85 of 15.04.2004

- Regulation on Book Entry System of Securities, approved by the DCA of the NBM, No. 250 of October 25, 2012

- Regulation on credit standing facilities extended by the National Bank of Moldova to banks, approved by DCA of the NBM no.70 of March 23,2006

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

- Regulation on Risks Management in the Book-Entry System of Securities, approved by the DCA of the NBM, no.161 of August 8, 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 no.38/08-01 on Guaranteeing of Credits extended by the National Bank of Moldova to Banks, approved by the CA of the NBM. Minutes No. 51 of November 15,1996

- 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

- 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 system

- Regulation on the activity of non-bank electronic money issuers and non-bank payment service providers, approved by the DCA of the NBM no. 123 of June 27, 2013

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

- Regulation on oversight of automated interbank payment system, approved by the DCA of the NBM no. 154 of June 28, 2007

- 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 automated interbank payment system, approved by the DCA of the NBM, No. 53 of March 2, 2006

- 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

- Regulation on credit transfer, approved by the DCA of the NBM, No. 157 of August 1, 2013