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Normative acts of the National Bank of Moldova

Regulations on commercial banks’ consortium crediting

(No.4 of 02.03.1995)

These regulations stipulate the legal bases of banks’ crediting on the large-scale arrangements and projects, which need great expenses. In order to get a consortium credit, borrower determines by himself the bank, which takes the functions of the manager of credit transaction. Besides that, a credit agreement between Bank-Manager and Banks-members of a consortium credit in accordance with the model agreement attached to the Regulations is being concluded.


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