The National Bank of Moldova’s Executive Committee issued a decision amending its regulation on requirements for members of a bank’s management body, the management body of a financial holding company or mixed financial holding company, heads of branches of banks from other states, persons holding key functions, and the liquidator of a bank in the process of liquidation, with the amendments entering into force on 2 November 2025 subject to exceptions set out in the decision.
National Bank of Moldova 2025-10-02
National Bank of Moldova amends fit-and-proper requirements for bank management, key function holders and liquidators
The National Bank of Moldova's Executive Committee amended regulations concerning requirements for management bodies of banks and financial holding companies, as well as key function holders and bank liquidators. These amendments will take effect on 2 November 2025, with certain exceptions.