of December 21, 2000 No. 392
About approval of Regulations about procedure for disclosure by licensed banks of the Republic of Moldova for information on the financial activities
Based on the Art. 5, 11 and 44 Laws on National Bank of Moldova and the Art. 13, 30 and 35 Laws on financial institutions, and also for the purpose of establishment of the mechanism and procedure for disclosure by commercial banks of the Republic of Moldova for information on the financial activities Administrative council of National Bank of Moldova DECIDED:
1. Approve Regulations about procedure for disclosure by licensed banks of the Republic of Moldova for information on the financial activities it (is applied).
2. Control over the implementation of this decision to assign to Department of regulation and banking supervision (Mr. R. Mustyatse).
3. This decision becomes effective from the date of publication in Monitorul Oficial al Republicii Moldova.
1. These regulations are developed according to the powers of National Bank of Moldova provided by the Art. 5, 11 and 44 Laws on National Bank of Moldova and the Art. 25, 30 and 35 Laws on financial institutions.
2. Provisions of these regulations extend to all banks licensed by National Bank of Moldova (further banks).
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The document ceased to be valid since October 9, 2014 according to Item 2 of the Resolution of National Bank of the Republic of Moldova of March 20, 2014 No. 52