of March 12, 2026 No. 60
About approval of Regulations about responsible consumer lending
Based on subitem c) item 3) parts (1) Art. 5-2 of the Law on National Bank of Moldova No. 548/1995 (переопубликован: Monitorul Oficial al Republicii Moldova, 2015, Art. No. 297-300, 544), with subsequent changes, parts (1) Art. 38-1 and Art. 84 of the Law on activities of banks No. 202/2017 (Monitorul Oficial al Republicii Moldova, 2017, Art. No. 434-439, 727), with subsequent changes, the item е) parts (4) Art. 23 of the Law No. 1/2018 on non-bank credit institutions (Monitorul Oficial al Republicii Moldova, 2018, Art. No. 108-112, 200) DECIDES: Executive committee of National Bank of Moldova
1. Approve Regulations about responsible consumer lending according to appendix.
2. This resolution becomes effective after three months from the date of its publication in Monitorul Oficial al Republicii Moldova.
3. From the date of entry into force of this resolution to recognize invalid:
3.1. Resolution of Executive committee of National Bank of Moldova No. 101/2022 on approval of Regulations on responsible consumer lending by banks;
3.2. The resolution of the National commission on the financial market No. 20/5/2022 about approval of Regulations about the requirements of responsible crediting applied to non-bank credit institutions.
Chairman of Executive committee
Anka-Dana Dragu
Appendix
to the Resolution of National Bank of the Republic of Moldova of March 12, 2026 No. 60
Full text is available with an active Subscribtion after logging in.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions.
This section provides answers to questions set by users.