It is registered
Ministry of Justice
Republic of Moldova
On June 27, 2011 No. 832
of April 28, 2011 No. 84
About approval of Regulations about branches, representations and additional offices of banks
Based on Item d) Articles 5, articles 11 and 44 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995. (The official monitor of the Republic of Moldova, 1995, No. 56-57, Article 624), with subsequent changes and amendments, articles 13 and 13-1 of the Law on financial institutions No. 550-XIII of July 21, 1995 (repeated publication: The official monitor of the Republic of Moldova, 2010, Art. No. 110-113, 334), with subsequent changes and amendments, articles IV of the Law No. 241 of September 24, 2010 on modification and amendments in some legal acts (The official monitor of the Republic of Moldova, 2010, No. 247-251, Article 756) DECIDES: Administrative board of National Bank of Moldova
1. Approve Regulations about branches, representations and additional offices of banks according to appendix No. 1.
2. Submitted to National Bank of Moldova applications and documents for opening and closing of branches, representations and additional offices on which about day of entry into force of this resolution relevant decisions are not made, are considered according to the Regulations specified in Item 1.
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The document ceased to be valid since June 24, 2019 according to Item 2 of the Resolution of National Bank of the Republic of Moldova of May 17, 2019 No. 147