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21.01.2020

Regulation on the licensing of the bank and the branch of the bank from another state, approved by Decision of the Council of Administration of the National Bank of Moldova no.328 of December 13, 2019

Translation from Romanian into English


EXECUTIVE BOARD
OF THE NATIONAL BANK OF MOLDOVA

DECISION no.328
of 13 December 2019

on repealing the Regulation on the licensing of the bank and the branch of the bank from another state

Pursuant to art.5 paragraph (1) letter d), art.11 paragraph (1), art.27 paragraph (1) letter c) and art.44 letter a) of Law no.548 /1995 on the National Bank of Moldova (republished in the Official MOnitor of the Republic of Moldova, 2015, no. 297-300, art. 544), with subsequent amendments, art. 4, 8 - 31, 35 para. (1) letter a) and b), art.138 paragraph (4) of Law no.202 / 2017 on the banks’ activity (Official Monitor of the Republic of Moldova 2017, no.434-439, art.727), with subsequent amendments and art.122 paragraphs (2), 133 and 134 of Law no. 232/2016 on banks’ recovery and resolution (Official Monitor of the Republic of Moldova 2016, no. 343-346, art. 707), as subsequently amended, the Executive Board of the National Bank of Moldova

DECIDES:

1. To repeal the Regulation on the licensing of the bank and the branch of the bank from another state (attached to this Decision).

2. To repeal the Regulation on the licensing of the bank and the branch of the bank from another state no.23/09-01, approved by the Council of Administration of the National Bank of Moldova, minutes no. 37/1996, Official Monitor of the Republic of Moldova, 1996, no. 56-60, art. 74, with subsequent amendments.

3. The applications and documents on obtaining the license/permission of the National Bank of Moldova for carrying out activities allowed to banks, according to art.14 paragraph (1) of Law no.202 /2017 on banks’ activity, as well on changes in the bank's statute, submitted to the National Bank of Moldova, and unresolved on the date of entry into force of this Decision, shall be examined and resolved in accordance with the provisions of the Regulation referred to in point 1, with the condition for their completion by the applicant with the necessary documents within 30 days from the date of entry into force of this Decision. The application and the attached documents shall be examined in accordance with the deadlines laid down in Chapter III or V, as the case may be, in the Regulation referred to in point 1, calculated from the date of completion of the set of documents. If the application and the attached documents are not completed within the specified deadline, the National Bank of Moldova shall inform the applicant of the termination of the administrative procedure.

4. This decision shall enter into force upon the expiry of the period of one month from the date of publication in the Official Monitor of the Republic of Moldova.

 

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