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Banking regulation and supervision

Regulation on outsourcing the bank’s activities and operations, approved by the Decision of the Council of Administration of the National Bank of Moldova no.241 of November 3, 2011, Official Monitor of the Republic of Moldova no.227-232 of December 23, 2011, Art.2099
Regulation on bank’s activity regarding prevention and combat of money laundering and terrorist financing
Regulation no.3/09 on large exposures, approved by the Council of Administration of the National Bank of Moldova no.37, dated December 1, 1995, Official Monitor of the Republic of Moldova no.70/31 of December 14, 1995 (with relevant modifications)
Regulation on Internal Control Systems within Banks approved by Decision of the Administrative Council of the National Bank of Moldova, minutes no. 96, April 30, 2010, Official Monitor of the Republic of Moldova, No.98-99/368, June 15, 2010
Regulation on assets and conditional commitments classification, approved by the Decision of the Council of Administration of the National Bank of Moldova, No.231 of October 27, 2011, Official Monitor of the Republic of Moldova No.216-221 of December 09, 2011, art.2007 (in force since January 1, 2012)
Regulation no 33/09-01 on credit extension to banks employees approved by the decision of the Administrative Council of the National Bank of Moldova, no.6, January 10, 2002, Official Monitor of the Republic of Moldova nr.64-65/103 of October 3, 1996 (with relevant modifications)
Regulation on risk-weighted capital adequacy, approved by Decision of the Council of Administration of the National Bank of Moldova no.269 of October 17, 2001, Official Monitor of the Republic of Moldova no.130 of October 26, 2001, Art.310 (with futher amendments and completions)
Regulation on publishing information on financial activity by licensed banks of the Republic of Moldova, approved by Decision of the Administrative Council of the National Bank of Moldova no.392, December 21, 2000, Official Monitor of the Republic of Moldova no.163-165/446, 29.12.2000 (with relevant modifications)
Regulation on mergers and absorptions of banks in the Republic of Moldova, approved by Decision of the Administrative Council of the National Bank of Moldova, no. 143, June 2, 2000, Official Monitor of the Republic of Moldova, 2000, no.65-67/230 (with relevant modifications).
Regulation on investments of banks in property, plant and equipment, approved by the Council of Administration of the National Bank of Moldova, Minutes No.384 of December 23, 1999, Official Monitor of the Republic of Moldova No. 1-4 of January 6, 2000 (with further amendments and completions)