RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of December 23, 2025 No. 311

About approval of Regulations about the requirement of own means for covering of operational risk, change and cancellation of some regulations of National Bank of Moldova

Based on part (1) article 70 of the Law on activities of banks No. 202/2017 (The official monitor of the Republic of Moldova, 2017, No. 434-439, the Art. 727) the Executive committee of National Bank of Moldova DECIDES:

This resolution partially shifts (shifts the Art. 1, of the item (a), Art. 4 of the item 52, 52a, 52c, the Art. 311a-313, of Art. 314 (1), (2), (5) - (8), the Art. 325, Art. 316 (1), (2), Art. 317 (1) - (8), the Art. 318, of the Art. 319, of Art. 320 (1), (2), Art. 321 (1), the Art. 322, Art. 323 (1) and the Art. 324) Regulations No. 575/2013 of the European parliament and Council of June 26, 2013 about prudential requirements to credit institutions and about modification of Regulations (EU) No. 648/2012, published in the Official magazine of the European Union by L 176 of June 27, 2013 CELEX: 32013R0575, with the last changes made by Regulations (EU) 2024/1623 European parliament and Council of May 31, 2024.

1. Approve Regulations about the requirement of own means for covering of operational risk it (is applied).

2. Declare invalid the Resolution of Executive committee of National Bank of Moldova No. 113/2018 on approval of Regulations on approach to operational risk for banks according to the main approach and the standardized approach (The official monitor of the Republic of Moldova, 2018, No. 183-194, the Art. 903), registered in the Ministry of Justice of the Republic of Moldova at No. 1335/2018.

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