It is registered
Ministry of Justice
Republic of Moldova
On March 5, 2020 No. 1545
of February 26, 2020 No. 46
About approval of Regulations about outsourcing of types of activity and transactions of bank
Based on Item d) parts (1) Articles 5, parts (1) Articles 11, Item c) parts (1) Articles 27, Item and) article 44 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995 (переопубликован in Monitorul Oficial al Republicii Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes, and article 82 of the Law on activities of banks No. 202/20107 (Monitorul Oficial al Republicii Moldova, 2017, No. 434-439, Article 727), with subsequent changes, DECIDES: Executive committee of National Bank of Moldova
1. Approve Regulations about outsourcing of types of activity and transactions of bank it (is applied).
2. Declare invalid the Regulations about outsourcing of types of activity and transactions of bank approved by the Resolution of Administrative board of National Bank of Moldova No. 241/2011 (Monitorul Oficial al Republicii Moldova, 2011, No. 227-232, Article 2099), with subsequent changes.
3. In Item 17 of the Regulations on external audit of banks approved by the Resolution of Executive committee of National Bank of Moldova No. 118/2018 (Monitorul Oficial al Republicii Moldova, 2018, No. 183-194, Article 908), to replace the text of "Administrative board of National Bank of Moldova No. 241 of November 3, 2011" with the text of "Executive committee of National Bank of Moldova No. 46/2020";
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.