The National Bank of Moldova has approved a regulation establishing the own funds requirement for operational risk and has updated its regulatory framework by amending and repealing certain existing normative acts. Approved by Decision No. 311 of 23 December 2025, the regulation is set to enter into force on 1 January 2027.
National Bank of Moldova 2025-12-30
National Bank of Moldova approves operational risk own funds requirement regulation effective 1 January 2027
The National Bank of Moldova has approved a regulation setting the own funds requirement for operational risk and updated its regulatory framework by amending and repealing certain normative acts. This was formalized by Decision No. 311 on 23 December 2025, with the regulation effective from 1 January 2027.