• Calling days and hours of the governing body of the National Bank of Moldova for citizens.


  • Octavian Armașu, Governor of the National Bank of Moldova

    1st Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606.


  • Vladimir Munteanu, First Deputy Governor of the National Bank of Moldova

    2nd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606.

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14.04.2023

Methodology for the identification of systemically important institutions (O-SII) in the Republic of Moldova

 

Methodology for the identification of systemically important institutions (O-SII) in the Republic of Moldova


Pursuant to Article 63 paragraph (7) of Law on the activity of banks No 202 of 06.10.2017, the National Bank of Moldova (BNM), as the competent authority, identifies banks that are systemically important institutions (hereinafter O-SII). Subsequently, identified banks will be subject to the requirement to maintain the O-SII capital buffer.

In developing this methodology for the identification of O-SIIs in the Republic of Moldova, the NBM has relied on the provisions of the Guidelines of the European Banking Authority on the Criteria to determine the conditions of application of Article 131 paragraph (3) of the Directive 2013/36/EU (CRD IV) in relation to the assessment of other systemically important institutions.