National Bank of Moldova (Banca Națională a Moldovei) NBM
Activity · 90 days
Laws & RegulationsEnforcementNews
Who they are
Moldova's central bank, an autonomous public legal entity accountable to Parliament.
What they do
Licenses, supervises and regulates banks, insurers, non-bank credit organisations, savings and loan associations, credit history bureaus, foreign exchange entities and non-bank payment service providers, and publishes the sanctions it applies to them. It also issues the AML/CFT, outsourcing and payment-services regulations for the entities it supervises.
Key laws & regulations issued
- Regulation Regulamentul privind cerințele minime pentru gestionarea riscurilor aferente tehnologiei informației și comunicațiilor, securității informației și continuității activității (Regulation on minimum requirements for ICT risk management, information security and business continuity), Decision No. 29 of 12 February 2025 2025
- Regulation Regulation on licencing and registration of payment institutions, electronic money institutions and postal service providers acting as payment service providers and/or electronic money issuers, No 11 of 11 January 2024 2024
- Guideline Sustainable Finance Roadmap, approved by Decision No. 145 of 28 May 2024 of the Executive Board of the National Bank of Moldova 2024
- Act Law on the business of insurance and reinsurance No 92 of April 7th, 2022 2022
- Regulation Regulation on outsourcing the bank's activities and operations, approved by Decision of the Executive Board of the National Bank of Moldova no. 46 of February 26, 2020 2020
- Regulation Regulation on requirements for prevention and combating money laundering and terrorist financing in the activity of banks No. 200 of 09 August, 2018 2018
- Act Law on the activity of banks No 202 of 06 October 2017 2017
- Act Law on the National Bank of Moldova No 548-XIII of 21 July 1995 1995
Enforcement by this regulator
The latest 10 of 13 — see all 13 on the Enforcement tab.
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 30 Sep 2026 | OTP Bank S.A. (commercial bank) | Formal Reprimand | — | official |
| 30 Sep 2026 | Cristina Dolghi, Director General, SAR "MOLDCARGO" SA (individual (director general of an insurer)) | Monetary Penalty | MDL 756,250 | official |
| 9 Sep 2026 | B.C. "COMERȚBANK" S.A. (commercial bank) | Monetary Penalty Formal Reprimand | MDL 958,369.16 | official |
| 26 Aug 2026 | O.C.N. "Flex Financial" S.R.L. (non-bank credit organisation) | Monetary Penalty | MDL 1,442,912 | official |
| 30 Jul 2026 | Brokerul de Asigurare-Reasigurare "ELSE ASSISTANCE" SRL (insurance and reinsurance broker) | Licence Action | — | official |
| 30 Jul 2026 | Iurie Munteanu, administrator of Agentul de Asigurare "PROINFO ASIG" SRL (individual (administrator of an insurance agent)) | Monetary Penalty | MDL 264,292.57 | official |
| 23 Apr 2026 | B.C. "Moldindconbank" S.A. (commercial bank) | Formal Reprimand | — | official |
| 19 Mar 2026 | "Banca de Finanțe și Comerț" S.A. (commercial bank) | Monetary Penalty Formal Reprimand | MDL 7,696,934.85 | official |
| 4 Mar 2026 | O.C.N. "Prima Finanțare" S.R.L. (non-bank credit organisation) | Monetary Penalty | MDL 3,017,230.9 | official |
| 28 Jan 2026 | B.C. "EuroCreditBank" S.A. (commercial bank) | Monetary Penalty Formal Reprimand | MDL 544,768.09 | official |
Latest news
No news tagged to this regulator yet.