Over 100 banking professionals enhance expertise on new Operational Risk Regulations
The National Bank of Moldova (NBM), in collaboration with the EU-funded project “Moldova is Europe – Support for EU Integration”, organised an online training session on the forthcoming Regulation on own funds requirements for operational risk, which will enter into force on January 1, 2027.
The event gathered more than 100 professionals from the banking sector, providing them with practical insights into the new regulatory framework. The training aimed to support the alignment of Moldova’s financial regulations with European standards, ensuring a smoother transition for financial institutions.
Nicolae Grigore, EU High Level Adviser on Financial Services, opened the session with an overview of the key amendments introduced by the revised Regulation (EU) No 575/2013 on prudential requirements for credit institutions and investment firms. A central focus of the discussion was the new methodology for calculating capital requirements related to operational risk. During his presentation, Mr Grigore examined the impact of the revised standardised framework on the banking sector, stressing the need for consistent implementation of these provisions. He noted that “the implementation of the European framework will contribute to strengthening financial stability, increasing transparency in the management of operational risks, and enhancing the protection of the financial system.”
The training offered participants a detailed analysis of the Regulation on own funds requirements for operational risk, along with practical guidance on its application. This initiative is expected to enhance the resilience of banks and contribute to the overall stability of Moldova’s financial sector.
