FinComBank - Normative acts of the National Bank of Moldova

Instruction on specificity of emission of banking securities/bonds and the order of issuing permission for their emission by the National Bank of Moldova
Regulations on possessing a considerable quota in the bank’s capital
Regulations on banks’ licensing
Regulations on requirements to bank's administrators
Regulations on opening bank’s branches
Regulations on capital adequacy taking into account accepted risk
Regulations on bank's liquidity
Recommendations of the National Bank of Moldova on internal control systems in commercial banks of Republic of Moldova
Regulations on interest rate risk management
Regulations on order of forming and maintenance obligatory reserves by commercial banks of Republic of Moldova
Regulations on open foreign exchange position
Instructions on National Bank's operations at open market
Regulations on applying lombard advantages between the National Bank of Moldova and commercial banks
Regulations on credit activity of the banks of Republic of Moldova
Rules on transactions with affiliated persons of the commercial banks including lending
Regulations on issuing credits by the banks to their employees
Regulations on “large” credits
Regulations on credits’ classification and forming allowances for credit losses (risk fund)
Regulations on commercial banks’ consortium crediting
Regulations on overdue credits
Instructions on the order of issuing credits in foreign currency
Instruction on registration and licensing of private external liabilities by the National Bank of Moldova
Regulations on clearing in the Republic of Moldova
Regulations on organizing by the banks payments with cards on the territory of Moldova
Regulations on opening and closing accounts in the banks of the Republic of Moldova
Foreign exchange regulations on the territory of the Republic of Moldova
Rules on organizing and functioning of foreign exchange offices, including exchange offices in hotels on the territory of the Republic of Moldova
Instructions on opening, managing and closing the accounts of juridical persons-residents with the banks abroad
Instruction on order of compiling and presenting the financial reports by banks
Regulations on organizing interbank payments on the territory of the Republic of Moldova