RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of April 21, 2016 No. 103

About change and amendment of Regulations about procedure for the disclosure by banks of the Republic of Moldova for information on the activities approved by the Resolution of Administrative board of National Bank Moldova No. 52 of March 20, 2014.

Based on Item d) parts (1) Articles 5, of part (1) articles 11, of article 27 and Item and) article 44 of the Law No. 548-XIII of July 21, 1995 on National Bank of Moldova (republished in Monitorul Oficial al Republicii Moldova, 2015, Art. No. 297-300, 544), Articles 30, 35 and 40 Laws 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 Executive committee of National Bank of Moldova DECIDES: Art. No. 78-81,

1. In the Regulations about procedure for disclosure by banks of the Republic of Moldova for information on the activities approved by the Resolution of Administrative board of National Bank of Moldova No. 52 of March 20, 2014 (Monitorul Oficial al Republicii Moldova, 2014, No. 10-114, the Art. 596) registered in the Ministry of Justice of the Republic of Moldova on April 24, 2014 at No. 975, to make the following changes and additions:

1) In Item 1 in option in Russian the text remains without changes;

2) In item 4 the second paragraph after the word "board" to add with the text "/the electronic device";

3) In Item 7 the text "The opened information is signed by the head" to replace with the text "Truthfulness of the opened information is confirmed by the signature of the head", and the word "proves to be true" to replace with the word "are certified of all cases";

4) In Item 12:

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