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Ministry of Justice

Republic of Moldova

On December 31, 2019 No. 1518

RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of December 13, 2019 No. 328

About approval of Regulations of licensing of bank and bank department of other state

(as amended of the Resolution of National Bank of the Republic of Moldova of 27.05.2021 No. 93)

Based on Item d) parts (1) Articles 5, parts (1) Articles 11, Item c) parts (1) Article 27 and Item and) article 44 of the Law No. 548/1995 of about National Bank of Moldova (pereopublikovan in Monitorul Oficial al Republicii Moldova, 2015, Art. No. 297-300, 544), with subsequent changes, Articles 4, 8-31, Items and) and b) parts (1) Articles 35, parts (4) article 138 of the Law No. 202/2017 on activities of banks (Monitorul Oficial al Republicii Moldova, 2017, No. 434-4396, the Art. 727), with subsequent changes, and parts (2) Articles 122, articles 133 and 134 of the Law No. 232/2016 on improvement of banks and the bank resolution (Monitorul Oficial al Republicii Moldova, 2016, Art. No. 343-346, 707), with subsequent changes, DECIDES: Executive committee of National Bank of Moldova

1. Approve Regulations of licensing of bank and bank department of other state it (is applied).

2. Declare invalid the Regulations of licensing of banks and branches of foreign banks No. 23/09-01, approved by Administrative board of National Bank of Moldova the protocol No. 37/1996 (Monitorul Oficial al Republicii Moldova, 1996, Art. No. 56-60, 74) with subsequent changes.

3. Statements and documents for receipt of the license/permission of National Bank of Moldova for implementation of the activities permited banks according to part (1) article 14 of the Law No. 202/2017 on activities of banks, and also are considered and decide on the changes to the charter of bank provided in National Bank of Moldova and not solved about day of entry into force of this resolution according to provisions of the regulations specified in Item 1, on condition of their filling with necessary documents with the applicant in time, not exceeding 30 days from the effective date this resolution. The statement and documents attached to it are considered according to the terms established in Chapter III or V, depending on case, the regulations specified in Item 1, calculated from the date of amendment of document package. If the statement and the enclosed documents are not supplemented in the specified time, the National Bank of Moldova informs the applicant on the termination of ministerial procedure.

4. This resolution becomes effective after month from the date of publication in the Official monitor of the Republic of Moldova.

Chairman of Executive committee of National Bank of Moldova

Octavian to Armash

Approved by the Resolution of Executive committee of National Bank of Moldova of December 13, 2019, No. 328

Regulations of licensing of bank and bank department of other state

Chapter I General provisions

1. These regulations establish:

1) requirements and procedures of provision of the license;

2) the documents and data necessary for representation to National Bank of Moldova in the course of licensing of bank, the legal entity of the Republic of Moldova, and bank department of other state;

3) the documents and data necessary for representation to National Bank of Moldova for issue of permission in the context of Item r) parts (1) article 14 of the Law No. 202/2017 on activities of banks (further – the Law No. 202/2017);

4) procedure of issue of the verified copy of the license, renewal of the license / verified copy of the license, duplicate of the license of bank/bank department of other state;

5) conditions under which can it is brought changes in constituent documents of bank and bank department of other state.

6) informing National Bank of Moldova on holding general shareholder meeting.

2. The concepts and expressions used in these regulations have the values provided in the Law No. 202/2017 and the Law on bank improvement and the bank resolution No. 232/2016 (further – the Law No. 232/2016).

3. Bank of other state, the person interested to open department in the territory of the Republic of Moldova, shall obtain the license of National Bank of Moldova according to the procedure, established by these regulations.

Chapter II the Minimum requirements on access to banking activity

4. Bank/bank department of other state shall obtain at National Bank of Moldova the license for implementation of the types of activity permited banks according to article 14 of the Law No. 202/2017, prior to activities according to these regulations.

The license granted to bank department of other state cannot go beyond object of activity of the bank licensed by competent authority of country of source.

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