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EXECUTIVE BOARD OF THE NATIONAL BANK OF MOLDOVA DECISION on the Approval of the Regulation on Branches and Secondary Offices of Banks no. 147 of 17.05.2019 (in force from 24.06.2019) Published in
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Regulation on branches and refers to the guidelines and rules that govern the operation and activities of branches of a company.
Companies with branches or subsidiaries are required to file regulation on branches and.
Regulation on branches and can be filled out electronically or in paper form, following the instructions provided by the regulatory authority.
The purpose of regulation on branches and is to ensure transparency, compliance, and proper governance of the branches or subsidiaries of a company.
Information such as financial statements, operational activities, ownership structure, and key personnel must be reported on regulation on branches and.
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2019 2017 moldova nbm republished specifying remittances repayable xvi sanctioning bancassurance concomitantly armau chisinau octavian debiting iii subdivisions notifications hereinafter receivables excerpt remittance subsidiaries regulates chairperson bu

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