The National Bank of Moldova has published a draft regulation setting minimum requirements for business reorganization plans and implementation progress reports for credit institutions and other entities covered by Moldova’s recovery and resolution framework following the use of the bail-in tool. Plans would have to demonstrate how the entity will restore long-term viability while maintaining critical functions, limiting adverse effects on the financial system and addressing both the causes of failure and other operational or performance weaknesses. Required content would include the reorganization strategy, updated business plan, funding needs, financial projections, planned disposals and a path to compliance with prudential requirements, including minimum requirements for own funds and eligible liabilities. Plans would also need prudent baseline, optimistic and pessimistic scenarios, quarterly implementation targets and performance indicators. Progress reports would compare actual results with projections, explain missed targets, identify remedial measures and provide updated financial estimates and any proposed plan adjustments. The draft transposes European Union regulatory technical standards. Covered entities would need appropriate internal implementation procedures when the regulation takes effect, six months after publication of the final decision in Moldova’s Official Gazette.
2026-09-08National Bank of Moldova
National Bank of Moldova proposes minimum standards for post bail-in business reorganization plans and progress reports
The National Bank of Moldova has proposed minimum standards for post bail-in business reorganization plans and progress reports. Covered entities would need to show how they will restore long-term viability through credible strategies, financial projections, stress scenarios, prudential compliance and quarterly targets. The rules would take effect six months after the final decision is published in the Official Gazette.