{"id":23847,"date":"2019-09-24T00:00:00","date_gmt":"2019-09-23T21:00:00","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=23847"},"modified":"2026-08-31T22:23:39","modified_gmt":"2026-08-31T19:23:39","slug":"bnm-solicita-bancilor-sa-verifice-si-sa-testeze-serviciile-de-pastrare-a-bunurilor-deponentilor","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=23847","title":{"rendered":"BNM solicita bancilor sa verifice si sa testeze serviciile de pastrare a bunurilor deponentilor"},"content":{"rendered":"\n<p><a href=\"http:\/\/bnm.md\/ro\/content\/bnm-solicita-bancilor-sa-ia-masuri-suplimentare-pentru-securitatea-bunurilor-clientilor\" target=\"_blank\"><strong>Banca Nationala a Moldovei<\/strong><\/a> (BNM) solicita bancilor licentiate sa verifice si sa testeze serviciile de pastrare a bunurilor deponentilor, cu scopul de a preveni eventualele riscuri.<\/p>\n<p>Verificarile urmeaza sa se \u00eencheie pe 22 octombrie 2019, dupa care, \u00een cel mult 30 de zile lucratoare, bancile vor trebui sa prezinte BNM rezultatele, dar si un plan de masuri pentru \u00eenlaturarea deficientelor depistate.<\/p>\n<p>\u00cen acelasi timp, BNM a solicitat bancilor licentiate sa asigure, \u00een cadrul prestarii serviciilor, informarea clientilor despre riscurile aferente.<\/p>\n<p>Potrivit legislatiei \u00een vigoare, Banca Nationala a Moldovei este responsabila de reglementarea prudentiala a bancilor si nu reglementeaza cerintele specifice, tehnice, de securitate etc., acestea \u00eencadr\u00e2ndu-se la modul general \u00een categoria de riscuri operationale.<\/p>\n<p>Actele normative emise de BNM prevad ca bancile trebuie sa elaboreze politici interne pentru a gestiona eficient riscurile operationale la care se expun, inclusiv cele de frauda interna sau externa, precum si tentativele de frauda. Aplicarea acestor norme este indispensabila pentru protectia eficienta a activelor bancilor.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Banca Nationala a Moldovei (BNM) solicita bancilor licentiate sa verifice si sa testeze serviciile de pastrare a bunurilor deponentilor, cu scopul de a preveni eventualele riscuri &#8230;<\/p>\n","protected":false},"author":1,"featured_media":12021,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-23847","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-moldova"],"_links":{"self":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/23847","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=23847"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/23847\/revisions"}],"predecessor-version":[{"id":31219,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/23847\/revisions\/31219"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/12021"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23847"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23847"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23847"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}