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

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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Download:       PDF [1]       DOC [2]

Vezi și
Tag-uri
  • large exposures [3]
  • 240 [4]
  • regulation on large exposures [5]
  • IFC [6]
  • maximum limits [7]
  • affiliated persons [8]
  • transaction [9]
  • credit extension [10]
  • deposits [11]
  • loans [12]

Sursa URL:http://bnm.md/ro/node/50753

Legături conexe:
[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/ro/search?hashtags[0]=large exposures [4] http://bnm.md/ro/search?hashtags[0]=240 [5] http://bnm.md/ro/search?hashtags[0]=regulation on large exposures [6] http://bnm.md/ro/search?hashtags[0]=IFC [7] http://bnm.md/ro/search?hashtags[0]=maximum limits [8] http://bnm.md/ro/search?hashtags[0]=affiliated persons [9] http://bnm.md/ro/search?hashtags[0]=transaction [10] http://bnm.md/ro/search?hashtags[0]=credit extension [11] http://bnm.md/ro/search?hashtags[0]=deposits [12] http://bnm.md/ro/search?hashtags[0]=loans