National Bank of Moldova regulatory returns (Moldova)
Banks licensed in Moldova send regular prudential and statistical reports to the National Bank of Moldova, the country’s central bank and banking supervisor.
What the returns cover
- Capital adequacy, covering own funds and capital requirements
- Credit risk, including credit portfolio structure
- Interest rates and deposits
- Financial statements and bookkeeping
- Bank resolution
- Anti-money laundering, including beneficial ownership identification
- Payment system supervision
The Bank’s banking supervision pages give the format for each report it collects.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the National Bank of Moldova’s site: National Bank of Moldova: Instruction on compilation and submission of reports by banks for prudential purposes.
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