National Bank of Moldova

222 documents, newest first — showing 201–222.

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• 2013-01-24Regulation on the Performance of Transactions on the Interbank Foreign Exchange Market of the Republic of Moldova
• 2011-12-01Instruction on Compilation and Submission of Prudential Reports by Banks
• 2011-12-01Instruction on compilation and submission of reports by banks for prudential purposes
• 2011-10-27Regulation on Assets and Conditional Commitments Classification No. 231
• 2011-10-27Regulation on Audit of Financial Statements and Audit for Other Purposes of Banks
• 2011-10-27Regulation on assets and conditional commitments classification approved by NBM Decision No. 231
• 2009-03-05Regulation on the authorization of certain foreign exchange operations by the National Bank of Moldova
• 2009-03-05Regulation on the authorization of certain foreign exchange operations by the National Bank of Moldova
• 2009-01-22Regulation on the issuance by the National Bank of Moldova of authorizations to export funds from the Republic of Moldova
• 2009-01-22Instruction on the reporting of certain foreign exchange operations by licensed banks
• 2009-01-22Regulation on the procedure of issuing by banks of permissions to export funds from the Republic of Moldova
• 2009-01-22Instruction on the Reporting of Certain Foreign Exchange Operations by Licensed Banks
• 2009-01-15Regulation on the Setting of the Official Exchange Rate of Moldovan Leu against Foreign Currencies
• 2009-01-15Regulation on the Setting of the Official Exchange Rate of Moldovan Leu against Foreign Currencies
• 2008-04-30Decision on the approval of the financial prudential rules for savings and credit associations No 17/8 of 30 April 2008
• 2008-04-30Decision on the Approval of Financial Prudential Rules for Savings and Credit Associations No 17/8
• 2007-08-15Decision No. 207 of the National Bank of Moldova on Capital Legalization and Fund Transfer by Individuals
• 2000-06-02Regulation on Mergers and Absorptions of Banks in the Republic of Moldova
• 2000-06-02Registration Form of the Bank Annex No. 3
• 1997-11-28Regulation on Banks' Open Foreign Exchange Position
• 1997-08-08Regulation on Bank Liquidity
• 1997-08-08Regulation on bank’s liquidity approved by the DCA of the NBM no.28, August 08, 1997