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

of June 2, 2000 No. 143

About approval of Regulations on connection or absorption of banks of the Republic of Moldova

Based on the Art. 4, 5, 11 and 44 Laws on National Bank of Moldova and the Art. 1, 7, 13, 16 and 27 Laws on financial institutions, and also for the purpose of establishment of the mechanism of connection and absorption of banks of the Republic of Moldova Administrative board of National Bank of Moldova

solved:

1. Approve Regulations on connection and absorption of banks of the Republic of Moldova it (is applied).

2. To department of monetary management and researches (Mr. V. Negrutsa), to Department of currency transactions and external relations (Mr. V. Muntyanu) and to Department of the credits and market transactions (Mrs. N. Savin) to bring in functional obligations studying of the document packages provided to National Bank according to the above-named regulations for system risk assessment.

3. To department of the credits and market transactions to exercise supervision of process of connection (absorption) of banks from the point of view of compliance with law about personal estate.

4. Control over the implementation of this decision to assign to Department of regulation and banking supervision (Mr. R. Mustyatse).

5. This decision becomes effective from the date of publication in Monitorul Oficial al Republicii Moldova.

Approved by the Resolution of Administrative board of National Bank of the Republic of Moldova of June 2, 2000 , No. 143

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