2019-04-05

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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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Regulation on Banks' Transactio…2013Regulation on Banks' Transactions with Their Related Parties (2013-12-09)Decision no. 110 on theModification of the Regulatio…2019-04-05 · this documentDecision no. 110 on the Modification of the Regulation on Bank’s Transactions with its Related Parties (2019-04-05)
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Source: National Bank of Moldova — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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