RESOLUTION OF ADMINISTRATIVE BOARD OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of December 30, 2009 No. 297

About approval, modification and about recognition voided some regulations of National Bank of Moldova

In pursuance of the Art. 5, the item d), st.st.11 and 44 Laws No. 548-XIII of July 21, 1995 on National Bank of Moldova (The official monitor of the Republic of Moldova, 1995 No. 56-57, of the Art. 624), with subsequent changes and amendments, and the Art. 1, the Art. 24, the Art. 28 parts (1), the Art. of 31 parts (1) and (2) and Art. 40 of the Law on financial institutions No. 550-XIII of July 21, 1995. (The official monitor of the Republic of Moldova, 1995, No. 1, the Art. 2), with subsequent changes and amendments, DECIDES: Administrative board of National Bank of Moldova

1. Approve Rules about transactions of bank with persons affiliated to it (appendix No. 1).

2. Recognize invalid the Rules No. 1/09 about transactions with affiliates of banks (approved by the Decision of Administrative board of National Bank of Moldova, the minutes No. 31 of November 10, 1995 (The official monitor of the Republic of Moldova, 1995, No. 67, the Art. 27), with subsequent changes and amendments.

3. Ceased to be valid according to the Resolution of National Bank of the Republic of Moldova of 01.12.2011 No. 279

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