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

of December 23, 2010 No. 258

About modification and amendments in Regulations on opening, change and closing of accounts in licensed banks of the Republic of Moldova

For the purpose of enhancement of the procedure of opening of bank accounts to account holders in licensed banks of the Republic of Moldova and based on Art. 5 and 11 of the Law 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, Art. 25 and 41 of the Law on financial institutions No. 550-XIII of July 21, 1995. (Repeated publication in the Official monitor of the Republic of Moldova, 2010, No. 110-113, of the Art. 334), with subsequent changes and amendments, DECIDES: Administrative board of National Bank of Moldova

1. In the Regulations on opening, change and closing of accounts in licensed banks of the Republic of Moldova (further Regulations) approved by the resolution of Administrative board of National Bank of Moldova No. 297 of November 25, 2004. (Official monitor of the Republic of Moldova, 2004, No. 218-223, of the Art. 474) registered by the Ministry of Justice of the Republic of Moldova at No. 684 of May 19, 2009 with subsequent changes and amendments, to make the following changes and additions:

1) In all text of Regulations syntagma "The state registration chamber of the Ministry of information development" to replace with syntagma "GP "State Registration Chamber".

Subitems 4.1 and 4.2 to state 2) in the following edition:

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