Accessibility options

×

Do you have good eyesight and want to turn this tool off?

  • Schedule of reception of citizens by the Executive Board of the National Bank of Moldova.
    The registration of applicants for an audience is carried out based on a written request on the subject addressed.


  • Anca Dragu, Governor

    1st Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Vladimir Munteanu, First Deputy Governor

    2nd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Tatiana Ivanicichina, Deputy Governor

    3rd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.


  • Constantin Șchendra, Deputy Governor

    4th Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.

Please, note the requirements for receiving and examining petitions and requests for access to information of public interest addressed to the National Bank of Moldova!

Details

 

You can choose one of the most popular reports from the list:

NBM Interactive Database

Main navigation BNM

  • Twitter logo
  • Facebook logo
  • LinkedIn logo
Expand Hide
20.11.2023

Alexandru Savva, advisor to the NBM, at the European Central Bank compliance sessions

 

Alexandru Savva, advisor to the National Bank of Moldova (NBM) paid a working visit to Frankfurt, Germany, on 15-16 November 2023, where he attended the thematic sessions of the Compliance and Ethics Committee of the European Central Bank (ECB).

During the sessions, topics on compliance practices applied by the ECB, the Central Banks of EU Member States and other European institutions were considered. Discussions also focused on the application of compliance rules in financial regulation, as well as on ensuring independence and transparency.

The areas covered by the compliance function are ethics and integrity, protection of confidential information (including personal data), management of conflicts of interest, procurement, security policies, etc.

The event was attended by representatives of more than 50 Central Banks and EU institutions. The National Bank of Moldova has increasingly close relations with the European Central Bank in the context of the Republic of Moldova's European integration.

During this year, the NBM has approved new internal acts in the field of compliance and is in the process of carrying out further activities in order to develop the compliance framework and align it with the best practices of the EU Member States.

 

 

 

Subscribe to Newsletter
CAPTCHA
This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.
See also
Tags

1 Grigore Vieru Avenue,
MD-2005, Chisinau, Republic of Moldova.

Contacts.

© 2023 National Bank of Moldova
Terms of use