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16.05.2022

Regulation on licensing of foreign exchange entities, approved by Decision of the Executive Board of the National Bank of Moldova No 304 of 10 November 2016


Note: The translation is unofficial, for information purpose only

 

NATIONAL BANK OF MOLDOVA

DECISION
on the approval of the Regulation on licensing of foreign exchange entities

No 304 of 10 November 2016
( in force 10.12.2016 )

Official Monitor of the Republic of Moldova No 416-422 of 2 December 2016, Article 2072

Registered by:
Ministry of Justice
of the Republic of Moldova
No 1149 of 17 November 2016
Minister Vladimir Cebotari

download:       PDF [1]       DOC [2]

 


Reference to the State Register of Legal Documents: https://www.legis.md/cautare/getResults?doc_id=138879&lang=ro [3]

 

See also
Tags
  • regulation [4]
  • 304 [5]
  • Regulation on licensing of foreign exchange entities [6]
  • November 10 [7]
  • 2016 [8]
  • No 304 of 10 November 2016 [9]
  • no 304 [10]
  • 10.11.2016 [11]
  • in force 10.12.2016 [12]
  • in force since 10.12.2016 [13]
  • 10.12.2016 [14]
  • 10 December 2016 [15]

Source URL:http://bnm.md/en/content/regulation-licensing-control-and-sanctioning-foreign-exchange-entities-approved-decision-no

Related links:
[1] http://bnm.md/files/2_Reg 304 mod HCE74_ENG_12 11 24_1.pdf [2] http://bnm.md/files/2_Reg 304 mod HCE74_ENG_12 11 24_1.doc [3] https://www.legis.md/cautare/getResults?doc_id=138879&lang=ro [4] http://bnm.md/en/search?hashtags[0]=regulation [5] http://bnm.md/en/search?hashtags[0]=304 [6] http://bnm.md/en/search?hashtags[0]=Regulation on licensing of foreign exchange entities [7] http://bnm.md/en/search?hashtags[0]=November 10 [8] http://bnm.md/en/search?hashtags[0]=2016 [9] http://bnm.md/en/search?hashtags[0]=No 304 of 10 November 2016 [10] http://bnm.md/en/search?hashtags[0]=no 304 [11] http://bnm.md/en/search?hashtags[0]=10.11.2016 [12] http://bnm.md/en/search?hashtags[0]=in force 10.12.2016 [13] http://bnm.md/en/search?hashtags[0]=in force since 10.12.2016 [14] http://bnm.md/en/search?hashtags[0]=10.12.2016 [15] http://bnm.md/en/search?hashtags[0]=10 December 2016