Published on (https://www.bnm.md)

25.09.2025

Regulation on the treatment of counterparty credit risk for banks, approved by the Decision of the Executive Board of the NBM No 220 of 25 September 2025

Translation from Romanian into English

EU

Approved
by the Decision of the Executive Board
of the National Bank of Moldova
No 220 of 25 September 2025

REGULATION on the treatment
of counterparty credit risk for banks

download: PDF [1] DOC [2]

Reference to the State Register of Legal Documents: https://www.legis.md/cautare/getResults?doc_id=156659&lang=ro [3]

See also

Tags

regulation [4]
Regulation on the treatment of counterparty credit risk for banks [5]
on the treatment of counterparty credit risk for banks [6]
the treatment of counterparty credit risk for banks [7]
counterparty credit risk for banks [8]
no. 102 of 16.04.2020 [9]
no. 102 [10]
102 [11]
16.04.2020 [12]
16 april 2020 [13]
01.06.2021 [14]
in force since 01.06.2021 [15]
1 june 2021 [16]

Source URL:https://www.bnm.md/en/content/regulation-treatment-counterparty-credit-risk-banks-no-102-16042020

Related links:
[1] https://www.bnm.md/files/Reg_ on the treatment of counterparty credit risk for banks_0.pdf [2] https://www.bnm.md/files/Reg_ on the treatment of counterparty credit risk for banks_0.docx [3] https://www.legis.md/cautare/getResults?doc_id=156659&lang=ro [4] https://www.bnm.md/en/search?hashtags[0]=regulation [5] https://www.bnm.md/en/search?hashtags[0]=Regulation on the treatment of counterparty credit risk for banks [6] https://www.bnm.md/en/search?hashtags[0]=on the treatment of counterparty credit risk for banks [7] https://www.bnm.md/en/search?hashtags[0]=the treatment of counterparty credit risk for banks [8] https://www.bnm.md/en/search?hashtags[0]=counterparty credit risk for banks [9] https://www.bnm.md/en/search?hashtags[0]=no. 102 of 16.04.2020 [10] https://www.bnm.md/en/search?hashtags[0]=no. 102 [11] https://www.bnm.md/en/search?hashtags[0]=102 [12] https://www.bnm.md/en/search?hashtags[0]=16.04.2020 [13] https://www.bnm.md/en/search?hashtags[0]=16 april 2020 [14] https://www.bnm.md/en/search?hashtags[0]=01.06.2021 [15] https://www.bnm.md/en/search?hashtags[0]=in force since 01.06.2021 [16] https://www.bnm.md/en/search?hashtags[0]=1 june 2021