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22.07.2019

Regulation on Banks' Transactions with Their Related Parties, approved by the DCA of the NBM no. 240 from December 9, 2013


Note: The translation is unofficial, for information purpose only

D E C I S I O N
on approving, amending and repealing
some regulatory acts of the National Bank of Moldova

No. 240 of 9 December 2013
( in force since 24 January 2014 )

Official Monitor No. 17-23 Article 97 of 24 January 2014

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[1] http://bnm.md/files/Regulamentul 240_2013 l engl_2.pdf [2] http://bnm.md/files/Regulamentul 240_2013 l engl.doc [3] http://bnm.md/en/search?hashtags[0]=large exposures [4] http://bnm.md/en/search?hashtags[0]=240 [5] http://bnm.md/en/search?hashtags[0]=regulation on large exposures [6] http://bnm.md/en/search?hashtags[0]=IFC [7] http://bnm.md/en/search?hashtags[0]=maximum limits [8] http://bnm.md/en/search?hashtags[0]=affiliated persons [9] http://bnm.md/en/search?hashtags[0]=transaction [10] http://bnm.md/en/search?hashtags[0]=credit extension [11] http://bnm.md/en/search?hashtags[0]=deposits [12] http://bnm.md/en/search?hashtags[0]=loans