It is registered
Ministry of Justice
Republic of Moldova
On June 4, 2010 No. 754
of April 30, 2010 No. 96
About approval of Regulations about internal control systems in banks
Based on Articles 11, 44 Laws No. 548-XIII of July 21, 1995 on National Bank of Moldova (Monitorul Oficial al Republicii Moldova, 1995, No. 56-57, of the Art. 624), with subsequent changes and amendments, Articles 1, 15, 17, 25, 29, 33 and 34 Laws on financial institutions No. 550-XIII of July 21, 1995 (Monitorul Oficial al Republicii Moldova, 1995 No. 1, the Art. 2), with subsequent changes and amendments, the Administrative board of National Bank of Moldova DECIDES:
1. Approve Regulations about internal control systems in banks it (is applied).
2. This resolution becomes effective 6 months from the date of publication in Monitorul Oficial al Republicii Moldova in time.
3. From the date of entry into force of this resolution to consider invalid the Resolution of Administrative board of National Bank of Moldova No. 330 of 9:11. 1998 about Recommendations about internal control systems in commercial banks of the Republic of Moldova.
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The document ceased to be valid since July 1, 2010 according to the Resolution of National Bank of the Republic of Moldova of June 7, 2017 No. 146