The National Bank of Moldova is revising its regulation on approving audit entities to clarify requirements for the audit team, including the accountant’s qualification certificates and experience auditing financial sector entities, and to relax requirements to submit original documents with approval applications, with recommendations accepted until 8 May 2025.
National Bank of Moldova 2025-04-23
National Bank of Moldova launches review of audit entity approval rules to clarify audit team qualifications and ease original document requirements
The National Bank of Moldova is revising its regulation on approving audit entities to clarify requirements for audit team qualifications and experience. The update also relaxes the need to submit original documents with approval applications.