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    5th Wednesday of the month: 14.00-16.00.

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Supervision banks

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The regulatory documents of the NBM provide that banks must elaborate internal policies in order to manage efficiently the operational risks they are exposed to, including internal or external fraud, as well as fraud attempts. The application of these norms is indispensable for the efficient protection of banks’ assets.

Actele normative emise de BNM prevăd că băncile trebuie să elaboreze politici interne pentru a gestiona eficient riscurile operaționale la care se expun, inclusiv cele de fraudă internă sau externă, precum și tentativele de fraudă. Aplicarea acestor norme este indispensabilă pentru protecția eficientă a activelor băncilor.

Вице-президент НБМ Ион Стурзу на заседании рабочих подгрупп, в штаб-квартире Миссии ОБСЕ в Тирасполе, отметил, что лицензированные банки Кишинэу готовы максимально сотрудничать с экономическими агентами, в том числе из приднестровского региона. Представитель НБМ заявил, что банки справедливо относятся к своим клиентам, и единственным требованием является соблюдение закона.

At the meeting of the working sub-groups at the headquarters of OSCE Mission from Tiraspol, the Vice-Governor of the NBM, Mr Ion Sturzu, mentioned that there is maximum willingness on behalf of the licensed banks from Chisinau to collaborate with economic agents, including with those from the Transnistrian region. The official of the NBM emphasized that banks treat their clients fairly, and the only imposed condition is compliance with the law.

Viceguvernatorul BNM, Ion Sturzu, a menționat la întrevederea subgrupurilor de lucru la sediul Misiunii OSCE din Tiraspol, că există o deschidere maximă din partea băncilor licențiate de la Chișinău de a conlucra cu agenții economici, inclusiv cei din regiunea transnistreană. Oficialul BNM a precizat că băncile își tratează clienții în mod echitabil, iar singura condiție impusă este respectarea legislației.

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