It is registered
Ministry of Justice
Republic of Moldova
of July 5, 2022 No. 1732
of July 1, 2022 No. 30/1
About modification of some regulations
Based on part (3-1) Articles 7 and parts (2) article 13 of the Law on bureau of credit histories No. 122/2008 (repeated publication: Official monitor of the Republic of Moldova, 2017, No. 316-321, Art. 546) National commission on the DECIDES: financial market
1. In the Regulations on licensing of activities of bureau of credit histories approved by the Resolution of the National commission on the financial market No. 7/4/2009 (The official monitor of the Republic of Moldova, 2009, No. 69-71, to the Art. 304) registered in the Ministry of Justice of the Republic of Moldova at No. 669 of April 1 2009, with subsequent changes to make the following changes:
To exclude 1) in Item 21 of the word "and fax";
2) in Item 25:
a) in the subitem 2) shall be replaced with words the words "in two copies certified according to the legislation" "certified according to the legislation";
b) in the subitem 5) after words of "the special mode" to add with the text" (according to Item 10 of this provision and Item 32 of the Regulations on the information systems used for creation of the database of the bureau of credit histories approved by the Resolution of the National commission on the financial market No. 8/15/2009)";
c) litas. g) the subitem 6) to recognize invalid;
3) Items 31 and 32 to recognize invalid;
Shall be replaced with words 4) in Item 36 of the word of "three working days" "10 working days";
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.