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01.04.2020

Regulation on the authorization of certain foreign exchange operations by the National Bank of Moldova, approved by the DCA of the NBM no.51 of March 5, 2009


Note: The translation is unofficial, for information purpose only

Official Monitor of the Republic of Moldova no. 57-58 of 20.03.2009, Art.251

REGISTERED:
Minister of Justice
of the Republic of Moldova
Vitalie Pîrlog
no.665 of March 16, 2009

APPROVED
by the Decision of the Council of Administration
of the National Bank of Moldova
no. 51 of March 5, 2009


Note: Throughout the regulation, the text “Law no.62-XVI of 21 March 2008” and the text “Law no.62-XVI of 21.03.2008”, in any grammatical case, are replaced with the text “Law no.62 / 2008”, in the respective grammatical case, according to NBM Decision no. 13 of 24.01.2020, in force since 01.04.2020

Regulation on the authorization of certain foreign exchange operations by the National Bank of Moldova

Amended by:

DCA of the NBM no.9 of 28.01.2010, OM of the Republic of Moldova no.41-43 of 26.03.2010, Art.178;
DCA of the NBM no.201 of 17.10.2013, OM of the Republic of Moldova no.297-303 of 20.12.2013, Art.1875;
DEB of the NBM no.134 of 24.05.2017, OM of the Republic of Moldova no.190-200 of 16.06.2017, Art.1162;
DEB of the NBM no.30 of 13.02.2018, OM of the Republic of Moldova no.68-76 of 02.03.2018, Art.344;
DEB of the NBM no.13 of 24.01.2020, OM of the Republic of Moldova no.36-43 of 07.02.2020, Art.162.

(Preamble repealed by NBM Decision no.201 of 17.10.2013)

 

download:       PDF [1]       DOC [2]

See also
Tags
  • NBM authorization [3]
  • foreign operations [4]
  • foreign financial instruments [5]
  • applicant [6]
  • 51 [7]

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Related links:
[1] http://bnm.md/files/3_Reg 51 autoriz oper val_eng web.pdf [2] http://bnm.md/files/3_Reg 51 autoriz oper val_eng web.doc [3] http://bnm.md/en/search?hashtags[0]=NBM authorization [4] http://bnm.md/en/search?hashtags[0]=foreign operations [5] http://bnm.md/en/search?hashtags[0]=foreign financial instruments [6] http://bnm.md/en/search?hashtags[0]=applicant [7] http://bnm.md/en/search?hashtags[0]=51