Six members of Moldova Agroindbank fined over 760,000 lei by National Bank
foto: Publika.md
Six members of the Moldova Agroindbank Steering Committee are just fined over 760,000 lei by the National Bank of Moldova (NBM).
According to the NBM, violations refer to non-compliance with crediting activity of prudential requirements for risk concentration, valuation & asset classification.
The members of the Steering Committee have been warned to receive harsher sanctions if they do not liquidate the detected violations.
The National Bank warns that there are no major risks that could affect the bank stability.
The members of the Steering Committee have been warned to receive harsher sanctions if they do not liquidate the detected violations.
The National Bank warns that there are no major risks that could affect the bank stability.