Legal framework
Laws
- Law no. 160 of 22.06.2023 regarding the guarantee of deposits in banks
- Law no. 232 of 03.10.2016 regarding the recovery and resolution of banks
- Law no. 550 of 21.07.1995 regarding the liquidation of banks
- Law no. 202 of 06.10.2017 regarding the activity of banks
- Law no. 209 of 12.10.2018 regarding the National Financial Stability Committee
Regulations
- In force from 01.04.2024 | Regarding the information to depositors by the Deposit Guarantee Fund in the banking system and member institutions
- In force from 14.03.2024 | Regarding the conditions of taxation, the method of determination and collection of special contributions in the Bank Deposit Coverage Fund
- In force from 01.12.2023 | Regarding the regular reporting to the FGDSB, the method of determining and paying ordinary contributions to the Bank Deposit Insurance Fund
- In force from 15.03.2011 | On the honoring of deposits guaranteed by the Deposit Guarantee Fund in the banking system
Decisions of the Board of Directors
In force from 01.01.2025
Effective from 29.11.2024
Effective from 14.03.2024
In force from 01.02.2024
Effective from 01.12.2023
Effective from 29.11.2023
18.02.2019
18.03.2019
18.03.2019
15.11.2019
Draft decisions subject to public consultation
Currently there are none.
FGDSB initiates, from November 21, 2024, public consultation on the draft Decision of the Board of Directors of the GFDSB on amending Regulation on the regular reporting to the FGDSB, the manner of determination and payment of ordinary contributions to the Bank Deposit Cover Fund, approved by Decision of the Board of Directors of the FGDSB no. 03/3 of 29.11.2023, published in the Official Gazette No. 465-467 art. 1165b of 07.12.2023.
The draft decision is elaborated in the context of increasing the coverage level to 200,000 (two hundred thousand) MDL in accordance with the provisions of Art. 24 para. (1) of LP160/2023 on guaranteeing deposits in banks.
Objections, suggestions and recommendations on the draft decision subject to public consultation may be submitted until December 10, 2024 to the postal address of the FGDSB or, in electronic format, to: info@fgdsb.md.
