Regulatory Alerts2013-12-09
Regulation on Banks' Transactions with Their Related Parties
The National Bank of Moldova issued Decision No. 240 on December 9, 2013, which approved the Regulation on Banks' Transactions with Their Related Parties. This regulation establishes specific rules and requirements for how banks must conduct transactions with entities identified as their related parties. The measure, which came into force on January 24, 2014, aims to enhance financial stability and transparency within the banking sector.
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