RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of August 1, 2013 No. 159

About change and amendment of Regulations about requirements to internal accounting documents

Based on the item d) the Art. 5, Art. 11 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995 (Monitorul Oficial al Republicii Moldova, 1995, Art. No. 56-57, 624), with subsequent changes and amendments, the Law on financial institutions No. 550-XIII of 21.07.95 (the reissued Monitorul Oficial al Republicii Moldova, 2011, Art. No. 78-81, 199), with subsequent changes and amendments, for the purpose of adjustment of procedure for creation of the documents used in case of reflection in financial accounting of internal transactions of bank and considering requirements of the Law on financial accounting No. 113-XVI of 27.04.2007 (Monitorul Oficial al Republicii Moldova, 2007, Art. No. 90-93, 399), with subsequent changes and amendments, DECIDES: Administrative board of National Bank of Moldova

The regulations about requirements to internal accounting documents approved by the Resolution of Administrative board of National Bank of Moldova No. 381 of December 15, 2005 (Monitorul Oficial al Republicii Moldova, 2006, Art. No. 1-4 10), with subsequent changes and amendments, to change and add as follows:

1. In Item 1.4 of the word "to credit transfers," to exclude.

2. In Item 2.1 the subitem j) after words "signatures of persons," to add with the words "including digital", and in Item 2.2 the subitem j) at the end of the offer to add with words ", including digital.".

3. State Item 3.5 in the following edition:

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