of July 21, 1995 No. 550-XIII
About liquidation of banks
(In edition of the Laws of the Republic of Moldova of 24.04.1996 No. 815-XIII, 22.10.1996 of No. 1009-XIII, 09.04.1997 of No. 1143-XIII, 04.02.1998 of No. 1476-XIII, 25.02.1998 of No. 1554-XIII, 26.05.2000 of No. 1007-XIV, 20.07.2001 of No. 390-XV, 09.11.2001 of No. 623-XV, 20.06.2002 of No. 1146-XV, 27.06.2002 of No. 1163-XV, 29.05.2003 of No. 206-XV, 29.05.2003 of No. 206-XV, 22.07.2004 of No. 290-XV, 21.10.2005 of No. 249-XVI, 30.03.2006 of No. 64-XVI, 16.11.2007 of No. 243-XVI, 16.05.2008 of No. 109-XVI, 12.06.2008 of No. 130-XVI, 15.06.2009 of No. 27-XVII, 04.06.2010 of No. 108, 15.07.2010 No. 195, 24.09.2010 No. 241, 27.08.2011 No. 184, 15.01.2012 No. 5, 25.05.2012 No. 120 (became effective 01.10.2012), 11.07.2012 No. 164 (became effective 14.03.2013), 11.07.2012 No. 178, 07.03.2013 No. 31, 23.12.2013 No. 324, 27.03.2014 No. 43, 25.07.2014 No. 180, 28.09.2014 No. 187, 24.03.2015 No. 40, 12.04.2015 No. 71, 20.11.2015 No. 202, 29.12.2015 No. 241, 29.12.2015 No. 242, 17.06.2016 No. 134, 22.07.2016 No. 182, 22.07.2016 No. 185 (became effective 16.03.2017), 03.10.2016 No. 233, 06.04.2017 No. 58 (see terms of entry into force), 05.05.2017 No. 80, 21.07.2017 No. 178, 06.10.2017 No. 202, 15.06.2018 No. 110, 01.11.2018 No. 227, 15.08.2019 No. 114, 27.02.2020 No. 32, 29.12.2022 No. 364, 26.12.2024 No. 314)
The parliament adopts this law.
Voided according to the Law of the Republic of Moldova of 06.10.2017 No. 202
This law establishes the rules applied in the course of voluntary or involuntary liquidation of bank, and its subject is regulation of the arranged liquidation procedure of bank and its property for the purpose of protection of legitimate interests of creditors of bank.
(1) This law is applied to the banks which are in process of liquidation and to liquidators of banks.
(2) the bank department of other state Performing activities in the territory of the Republic of Moldova which license is revoked is subject to liquidation according to this law.
The concepts used in this law matter, provided by the Law on activities of banks No. 202/2017 and the Law on National Bank of Moldova No. 548/1995.
Voided according to the Law of the Republic of Moldova of 06.10.2017 No. 202
Voided according to the Law of the Republic of Moldova of 06.10.2017 No. 202
Voided according to the Law of the Republic of Moldova of 06.10.2017 No. 202
Voided according to the Law of the Republic of Moldova of 06.10.2017 No. 202
Voided according to the Law of the Republic of Moldova of 06.10.2017 No. 202
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
Voided according to the Law of the Republic of Moldova of 06.10.2017 No. 202
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
It is excluded according to the Law of the Republic of Moldova of 03.10.2016 No. 233
Voided according to the Law of the Republic of Moldova of 06.10.2017 No. 202
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