• Service: Tax
  • Industry: Financial Services
  • Type: Publication series
  • Date: 8/16/2011

New regulations on branches, representative offices and additional units of banks 

The National Bank of Moldova has adopted new regulations which provide conditions for the setting up of branches, representative offices and additional units of banks in the Republic of Moldova, the method for preliminary approval for operating of branches and representative offices, notification on opening of additional units, permitted activities as well as the method for closure of appropriate units.

  • Please read the Romanian version here.
  • Please read the Russian version here.
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