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

It is registered

Ministry of Justice

Republic of Moldova

On April 9, 2015 No. 1035

RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of March 5, 2015 No. 56

About change and amendment of the Regulations about credit transfer approved by the Resolution of Administrative board of National Bank of Moldova No. 157 of August 1, 2013.

Based on the item f) Article 5 and part (1) article 11 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995. (The official monitor of the Republic of Moldova, 1995, Art. No. 56-57, 624), with subsequent changes and amendments, and parts (3) Articles 49, the item b) parts (2) Articles 93, the item c) parts (1) article 94 of the Law on payment services and electronic money No. 114 of May 18, 2012. (The official monitor of the Republic of Moldova, 2012, Art. No. 193-197, 661) DECIDES: Administrative board of National Bank of Moldova

1. The regulations about credit transfer approved by the Resolution of Administrative board of National Bank of Moldova No. 157 of 1.08.2013 (The official monitor of the Republic of Moldova, 2013, No. 191-197, the Art. 1370) registered in the Ministry of Justice of the Republic of Moldova at No. 936 of August 30 2013, to change and add as follows:

Item 8 after the text "appendix No. 1" to add 1) with the text "in case of credit transfer in national currency with use of number of the payment account or appendix No. 5", and after words to "national currency" to add with the text "with use of the IBAN code";

2) In Item 11, the subitem c) Item 23, and the name of appendix No. 3 of the word "national and international" are excluded;

3) In Item 24, the subitem 2), after the words "number of the payment account" to add with the text "or the IBAN code in case of credit transfer in national currency", and "international" to exclude the word;

free document

Full text available after Login.

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.