NATIONAL BANK OF MOLDOVA INTRODUCED AMENDMENTS AND CHANGES INTO REGULATION OF BANKS’ LICENSING.
Wednesday, February 28, 2007
As it is noted in NBM resolution, validated on Friday after publication in “Monitorul Oficial”, the amendments are introduced for protection of shareholders’ interest, surplus risks’ prevention and support of competitiveness in the banking sector. The amendments to the Regulation presuppose that list of affiliated persons including individuals as well as legal entities are provided to NBM with affiliated criteria. Legal entities should present information of the name, locality, directors’ name and shareholders’ part. Individuals should present information of the surname, place of work, share’s participation in the capital and country of destination. Special conditions are also stipulated.