Document from EA Legislation database © 2025-2026 EA Legislation LLC

THE RESOLUTION OF FUND OF GUARANTEEING DEPOSITS IN THE BANK SYSTEM OF THE REPUBLIC OF MOLDOVA

of August 20, 2004 No. 8

About approval of the Regulations on procedure for calculation and implementation by banks of payments and fees in Fund of guaranteeing deposits in bank system

(as amended on 12-05-2020)

In pursuance of article 44 of the Law No. 575-XV "About guaranteeing deposits of physical persons in bank system" of December 26, 2003. The administrative board of Fund of guaranteeing deposits in bank system DECIDES:

1. Approve Regulations on procedure for calculation and implementation by banks of payments and fees in Fund of guaranteeing deposits in bank system according to appendix.

2. To provide to licensed banks within 15 days Fonda data on calculation base as of 30.06.04 according to item 2.3 of this provision.

The chairman of Administrative board Fonda of guaranteeing deposits in bank system

To Pyotr Veveritsa

The N8 Protocol of August 20, 2004 is approved by the Decision of Administrative board of Fund of guaranteeing deposits in bank system,

Regulations on procedure for calculation and implementation by banks of payments and fees in Fund of guaranteeing deposits in bank system

Chapter I. General provisions

1.1. This provision is developed based on the Law No. 575-XV of 26.12.2003 on guaranteeing deposits in bank system (further - the Law) and determines procedure for calculation and payment by banks of payments and fees in Fund of guaranteeing deposits in bank system (further - Fund).

1.2. Financial resources of Fund are created in Moldovan lei.

paid document

Full text is available with an active Subscribtion after logging in.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

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

Get help

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.