Normative acts of the National Bank of Moldova
(from 08.08.1997 ÌÎ 64-65/1997)
These regulations define rules, which have an aim to establish adequate link
between assets and liabilities, with secondary objective to back up the T-bill
investment requirement. Banks need to observe the following liquidity principles:
- 1st liquidity principle
Long-term liquidity – total sum of bank’s assets with two-year term of maturity
should not exceed the sum of its corresponding financial resources.
- 2nd liquidity principle
Current liquidity – ratio of the bank’s liquid assets to total assets. The
obligatory liquid asset ratio in Moldova is defined as 20%.
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