Regulatory Alerts2000-06-02
Registration Form of the Bank Annex No. 3
The National Bank of Moldova mandates the use of this standardized registration form for banks operating within the Republic of Moldova. The document requires detailed disclosure of institutional data, including the bank's name, address, contact information for key executives, and specific licensing details. It further necessitates the reporting of capital structure, branch networks, and the identity of founding stockholders holding significant shares in the bank's capital.
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