It is registered
Ministry of Justice
Republic of Moldova
On August 12, 2008 No. 592
of July 17, 2008 No. 132
About approval of the Instruction about procedure for submission of reports by banks electronically in National Bank of Moldova
Based on the Art. 11, 47, 72 Laws on National Bank of Moldova No. 548-XIII of 21.07.1995 (Monitorul Oficial al Republicii Moldova, 1995, Art. No. 56-57, 624), the Art. 37 part (1) the Law on financial institutions No. 550-XIII of 21.07.1995 (Monitorul Oficial al Republicii Moldova, 1996, No. 1, the Art. 2), the Law on the electronic document and the digital signature No. 264-XV of 15.07.2004 (Monitorul Oficial al Republicii Moldova, 2004, Art. No. 132-137, 710) DECIDES: Administrative board of National Bank of Moldova
1. Approve the Instruction about procedure for submission of reports by banks electronically in National Bank of Moldova it (is applied).
2. On the date of entry into force of this resolution to cancel the Procedure for submission of reports to National Bank of Moldova (No. 2500/23 of 30.05.94), with subsequent changes and amendments.
3. This resolution is published in Monitorul Oficial al Republicii Moldova and becomes effective on November 1, 2008.
Chairman of Administrative board of National Bank of Moldova
Leonid Talmach
Appendix
Approved by the Resolution of Administrative board of National Bank of Moldova of July 17, 2008 No. 132
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The document ceased to be valid since November 25, 2019 according to Item 2 of the Resolution of National Bank of the Republic of Moldova of September 26, 2019 No. 245