The evolution of the banking supervision framework in Republic of Moldova

Abstract

This article is a summary of all new regulations and reforms carried out by the National Bank of Moldova aimed to strenght the banking supervision. Also, the article presents the content and the results of the Twinning projects that followed the conclusion of the Association agreement Moldova-European Union, in 2014 year. The prudential requirements regarding the capital and liquidity indicators are presented in evolution, as well the dynamic of the recorded data by the banking system in order to conclude how liquid and well capitalized it is. The article is focused on the new requirements imposed by Basel III and the reforms that have changed at all the banking legisation framework and that are going to bring new supervision perspectives to the financial sector as a whole. CZU: CZU 336.71.078.3(478). JEL: G28 Government Policy and Regulation. DOI: https://doi.org/10.53486/icspm2023.42