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Legislation

 

  • Law on Banks Recovery and Resolution no. 232, as of 03.10.2016 [1]
     
  • Directive 2014/59/eu of the European Parliament and of the Council of 15 May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive 82/891/EEC, and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and 2013/36/EU, and Regulations (EU) No 1093/2010 and (EU) No 648/2012, of the European Parliament and of the Council [2]
     
  • Law on the guarantee of deposits in banks no. 160/2023 [3](available in Romanian)
     
  • Law on banks liquidation no. 550/1995 [4]
     
  • Regulation on the calculation and payment of contributions to the bank resolution fund no. 74 as of 20.03.2020 [5]

 


Source URL:http://bnm.md/en/content/legislation

Related links:
[1] http://bnm.md/en/content/law-banks-recovery-and-resolution-no-232-03102016 [2] https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32014L0059 [3] https://www.legis.md/cautare/getResults?doc_id=137939&lang=ro [4] http://bnm.md/en/content/law-financial-institutions-no-550-xiii-21071995 [5] http://bnm.md/en/content/regulation-calculation-and-payment-contributions-bank-resolution-fund-no-74-20032020