RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of December 1, 2016 No. 330

About approval and recognition voided some regulations of National Bank of Moldova

Based on Item d) Articles 5, parts (1) Articles 11, Item c) parts (1) Article 27 and Item and) article 44 of the Law No. 548-XIII of July 21, 1995 on National Bank of Moldova (repeated publication: Monitorul Oficial al Republicii Moldova, 2015, Art. No. 297-300, 544), with subsequent changes and amendments, Item d) parts (2), parts (7) and (8) Article 28 and article 40 of the Law on financial institutions No. 550-XIII of July 21, 1995 (repeated publication: Monitorul Oficial al Republicii Moldova, 2011, No. 78-81, the Art. 199), with subsequent changes and amendments, DECIDES: Executive committee of National Bank of Moldova

1. Approve Regulations about ownership of banks of shares in the capital of legal entities, according to appendix No. 1.

2. Declare invalid some regulations of National Bank of Moldova according to appendix No. 2.

3. Statements and documents for receipt of permission in the context of part (7) article 28 of the Law on financial institutions, provided to National Bank of Moldova and not solved on the date of entry into force of this resolution, are considered and decide in the conditions of this resolution.

Appendix №1

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