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The document ceased to be valid since September 6, 2019 according to Item 1 of the Resolution of National Bank of the Republic of Moldova of August 22, 2019 No. 221

DECISION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of December 25, 1997 No. 153

About approval of Regulations about credit activities of banks of the Republic of Moldova

(as amended on 19-09-2019)

In execution of requirements of Art. 5 e) and based on Art. 11 of the Law on National Bank of Moldova, and also for the purpose of improvement of liquidity of banks and enhancement of the mechanism of issuance of credits by banks the Administrative board of National Bank of Moldova DECIDED:

1. Approve Regulations about credit activities of banks of the Republic of Moldova.

2. These Regulations are published in the Official Monitor of the Republic of Moldova.

 

Chairman of Administrative board of National Bank of Moldova

Leonid Talmach

Regulations about credit activities of banks of the Republic of Moldova

I. General provisions

1.1. These Regulations are developed based on the Law on National Bank of Moldova (I and VI Chapter) and the Law on financial institutions (III and IV Chapters).

1.2. For the purpose of providing single standards in the financial sector of the Republic of Moldova, banks, during the implementing of credit activities and accomplishment of credit operations, shall observe the requirements provided by these Regulations.

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