Regulatory Alerts2019-04-05
Decision no. 110 on the Modification of the Regulation on Bank’s Transactions with its Related Parties
The National Bank of Moldova issued Decision no. 110 to amend the Regulation on Bank’s Transactions with its Related Parties originally approved by Decision no. 240/2013. This regulatory update modifies the rules governing transactions between banks and their related parties to ensure compliance with current supervisory standards. The amendments entered into force on June 19, 2019, with specific provisions becoming effective on July 19, 2019.
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