Document from EA Legislation database © 2025-2026 EA Legislation LLC

It is registered

Ministry of Justice

Republic of Moldova

On August 22, 2013 No. 934

RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of July 4, 2013 No. 130

About approval of Regulations about calculation of voting powers and registration of assignment of rights of property for shares of the banks

(as amended on 27-09-2019)

Based on the Art. 5, 11 and 44 Laws No. 548-XIII of July 21, 1995 on National Bank of Moldova (Monitorul Oficial al Republicii Moldova, 1995, Art. No. 56-57, 624), with subsequent changes and amendments, and Art. 15-15-6 of the Law on financial institutions No. 550-XIII of July 21, 1995 (republished in Monitorul Oficial al Republicii Moldova, 2011, 199), with subsequent changes and amendments, the Administrative board of National Bank of Moldova DECIDES: Art. No. 78-81,

Approve Regulations about calculation of voting powers and registration of assignment of rights of property for shares of the banks according to appendix.

Chairman of Administrative board of National Bank of Moldova

Doreen Dregutsana

Appendix

to the Resolution of Administrative board of National Bank of Moldova of July 4, 2013 No. 130

Regulations about calculation of voting powers and registration of assignment of rights of property for shares of the banks

Chapter I General provisions

1. These regulations establish requirements to calculation of voting power, and also order of registration of transfer of property on shares of the banks.

2. The concepts and determinations used in these regulations have the values provided in the Law on activities of banks No. 202/2017.

paid document

Full text is available with an active Subscribtion after logging in.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.