RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of June 2, 2022 No. 113

About approval of Regulations about essential ownerships of banks

Based on the item c) parts (1) Art. 27 of the Law No. 548/1995 on National Bank of Moldova (переопубликован: The official monitor of the Republic of Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes, Art. 55-58 of the Law No. 202/2017 on activities of banks (The official monitor of the Republic of Moldova, 2017, No. 434-439, the Art. 727), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

1. Approve Regulations about essential ownerships of banks it (is applied).

2. Declare invalid the Resolution No. 330/2016 on approval and recognition voided some regulations of National Bank of Moldova (The official monitor of the Republic of Moldova, 2016, No. 441-451, the Art. 2131), registered in the Ministry of Justice at No. 1155 of December 16, 2016.

3. The applications for receipt of preliminary permission concerning acquisition of essential ownerships submitted in National Bank of Moldova and not permitted on the date of entry into force of this resolution are considered and decide according to requirements of the regulations specified in the item 1, on condition of filling with banks within no more than 30 days from the effective date of this resolution of document package according to requirements of specified. Statements and documents are considered according to the terms established by the regulations specified in the item 1, calculated from the date of filling of document package. If the statement and documents are not filled in in the specified time, the National Bank of Moldova informs bank on the termination of ministerial procedure.

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