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Regulation on assets and contingent engagements classification, allowance for assets losses and provisions for contingent engagements losses, approved by Decision of the Administrative Council of the National Bank of Moldova no.224, August 30, 2007, Official Monitor of the Republic of Moldova, 2007, no.149-152/560

Regulation no 33/09-01 on credit extension to banks employees approved by the decision of the Administrative Council of the National Bank of Moldova, no.6, January 10, 2002, Official Monitor of the Republic of Moldova nr.64-65/103 of October 3, 1996 (with relevant modifications)

Regulation on risk-weighted capital adequacy, approved by Decision of the Administrative Council of National Bank of Moldova no. 269, October 17, 2001, Official Monitor of the Republic of Moldova, 2001, no. 130/310 (with relevant modifications)

Regulation on publishing information on financial activity by authorized banks of the Republic of Moldova, approved by Decision of the Administrative Council of the National Bank of Moldova no.392, December 21, 2000, Official Monitor of the Republic of Moldova, 2000, no.163-165/446 (with relevant modifications)

Regulation on mergers and absorptions of banks in the Republic of Moldova, approved by Decision of the Administrative Council of the National Bank of Moldova, no. 143, June 2, 2000, Official Monitor of the Republic of Moldova, 2000, no.65-67/230 (with relevant modifications).

Regulation on investments of banks in real estate approved by the Administrative Council of the National Bank of Moldova, minutes No. 384, December 23, 1999 Official Monitor of the Republic of Moldova No.1-4 of 06.01.2000, (with relevant modifications)

Regulation on managing interest rate risk, approved by Decision no. 249 of the Administrative Council of the National Bank of Moldova, no. 48, September 22, 1999, Official Monitor of the Republic of Moldova, 1999, no.109-111/192 (with relevant modifications)

Regulation on past due credits, approved by Decision No. 130 of the Administrative Council of the National Bank of Moldova, minutes no. 21, dated May 15, 1998 Official Monitor of the Republic of Moldova no. 87-89/174 of September 24, 1998

Regulation on equity investments of banks in legal entities, approved by Decision of the Council of Administration of the National Bank of Moldova no. 81 of 09.04.1998, Official Monitor of the Republic of Moldova, 1998, no.16-17, art.151 (with relevant modifications)

Regulation on banks open foreign exchange position, approved by Decision of the Administrative Council of the National Bank of Moldova no.126, November 28, 1997, Official Monitor of the Republic of Moldova, no.112-114/198 of October 14, 1999 (with further modifications)