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› Banking regulation and supervision
Banking regulation and supervision
Decision of the Council of administration of the National Bank of Moldova no.59 of 03.04.2008 on the approval of the form of the qualification certificate of the auditor of financial institutions, as well as on the substitution of the certificate of bank auditors with the qualification certificate of the auditor of financial institutions, Official Monitor of Republic of Moldova, nr.81 of 25.04.2008
Decision of the Administrative Council of the National Bank of Moldova no.207, August 15, 2007, On some peculiarities of financial institutions activity related to the process of capital legalization and transfer/export from the Republic of Moldova of legalized funds by individuals, Official Monitor of Republic of Moldova, 2007, no. 131-135/522 (with relevant modifications).
Decision of the CA of the NBM nr.208 of 07.07.2005 on notification of the NBM regarding opening by foreign banks of representative offices in the RM, Official Monitor of Republic of Moldova nr.98-100/347 of 22.07.2005
Decision of the Administrative Council of the National Bank of Moldova no.15, March 26, 1997, regarding the authorization of banks in the field of deposits acceptance from the State Treasury and other state authorities, Official Monitor of the Republic of Moldova, 1997, no.29/50 (with relevant modifications).
