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Terms of deposit attraction as of June 23, 2008

"Parents’ Grant“ deposit

"Gift for those who came of age" deposit

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Banks of Moldova

BANKING SYSTEM IN MOLDOVA: AN OVERVIEW

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Normative acts of the National Bank of Moldova

Instruction on specificity of emission of banking securities/bonds and the order of issuing permission for their emission by the National Bank of Moldova

Regulations on possessing a considerable quota in the bank’s capital

Regulations on banks’ licensing

Regulations on requirements to bank's administrators

Regulations on opening bank’s branches

Regulations on capital adequacy taking into account accepted risk

Regulations on bank's liquidity

Recommendations of the National Bank of Moldova on internal control systems in commercial banks of Republic of Moldova

Regulations on interest rate risk management

Regulations on order of forming and maintenance obligatory reserves by commercial banks of Republic of Moldova

Regulations on open foreign exchange position

Instructions on National Bank's operations at open market

Regulations on applying lombard advantages between the National Bank of Moldova and commercial banks

Regulations on credit activity of the banks of Republic of Moldova

Rules on transactions with affiliated persons of the commercial banks including lending

Regulations on issuing credits by the banks to their employees

Regulations on “large” credits

Regulations on credits’ classification and forming allowances for credit losses (risk fund)

Regulations on commercial banks’ consortium crediting

Regulations on overdue credits

Instructions on the order of issuing credits in foreign currency

Instruction on registration and licensing of private external liabilities by the National Bank of Moldova

Regulations on clearing in the Republic of Moldova

Regulations on organizing by the banks payments with cards on the territory of Moldova

Regulations on opening and closing accounts in the banks of the Republic of Moldova

Foreign exchange regulations on the territory of the Republic of Moldova

Rules on organizing and functioning of foreign exchange offices, including exchange offices in hotels on the territory of the Republic of Moldova

Instructions on opening, managing and closing the accounts of juridical persons-residents with the banks abroad

Instruction on order of compiling and presenting the financial reports by banks

Regulations on organizing interbank payments on the territory of the Republic of Moldova

Consultations

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