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Chart of Accounts of the bookkeeping within licensed banks of the Republic of Moldova, approved by the Decision of the Council of Administration of the National Bank of Moldova no.15 of 26.03.1997, Official Monitor of Republic of Moldova no.33-34/54 of 22.05.1997 (with relevant modifications)

Regulation on Accounting in Banks of the Republic of Moldova, approved by the Decision of the Council of Administration of the National Bank of Moldova no. 238 of 10.10.2002, Official Monitor of the Republic of Moldova no. 144-145/331 of 24.10.2002 (with relevant modifications)

Regulation on the requirements to internal bookkeeping documents, approved by the Decision of the Administrative Council of the National Bank of Moldova nr. 381of 15.12.2005, in effect on 21.04.2006, Official Monitor of the Republic of Moldova, 2006, nr. 1-4, art. 10 (with relevant modifications)

Regulation on opening, modification and closing of accounts with licensed banks of the Republic of Moldova, approved by the Decision of the Council of administration of the National Bank of Moldova no.297 of November 25, 2004, Official Monitor of the Republic of Moldova no.218-223/474 of 10.12.2004 (with relevant modifications)