National Bank of Moldova
Established on 4 June 1991. Moldova has a two-tiered banking system. The National Bank is situated on the first coordinating level and acts independently from the executive authorities. The second level comprises 11 commercial banks which are regulated by the Law on Banking Activity. As from 2018, the banking activity is carried out in compliance with Basel 3 requirements, which are implemented gradually until 2020. According to the Law on Banking Activity “the minimum amount
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