It is registered
Ministry of Justice
Republic of Moldova
On July 25, 2012 No. 882
of July 21, 2012 No. 147
About change and amendment of Regulations about disclosure by licensed banks of the Republic of Moldova information on the financial activities
In execution of Item d) Articles 5, Article 11 and Item a) and c) article 44 of the Law No. 548-XIII of July 21, 1995. About National Bank of Moldova (Monitorul Oficial al Republicii Moldova, 1995, No. 56-57, of the Art. 624), with subsequent changes and amendments, the Art. 1, Art. 25 (part 1), Art. 30 and 35 of the Law on financial institutions No. 550-XIII of July 21, 1995 (repeated publication in Monitorul Oficial al Republicii Moldova, 2011, No. 78-81, Art. 199), with subsequent changes and amendments, and Item h) parts 1 of Article 28 of the Marine life protection act of consumers No. 105-XV of March 13, 2003 (repeated publication in Monitorul Oficial al Republicii Moldova, 2011, No. 176-181, of the Art. 513), with subsequent changes and amendments, DECIDES: Administrative board of National Bank of Moldova
1. In the Regulations about procedure for disclosure by licensed banks of the Republic of Moldova for information on the financial activities approved by the resolution of Administrative board of National Bank of Moldova No. 392 of 21.12.2000 (Monitorul Oficial al Republicii Moldova, 2000, No. 163-165, of the Art. 446), with subsequent changes and amendments, registered in the Ministry of Justice of the Republic of Moldova at No.696 of August 20, 2009, to make the following changes and additions:
1) the Item 4 to add at the end with the text", including the minimum requirements to disclosure of information under the terms of issuance of credits, adoptions of deposits and information under the terms of release and servicing cash cards";
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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