CIRCULARA 25 15/05/1995 - Portal Legislativ

Document Information
Document ID: 5869
Source URL: https://legislatie.just.ro/Public/DetaliiDocumentA...
Scraped At: 2026-07-09 18:14:20
Last Updated: 2026-09-13 16:37:30
Valid From: 08.09.1995
Valid To: 18.06.2009
Latest Version: Yes
Status: ABROGATED on 18.06.2009
Abrogated By: REGULAMENT 10 18/06/2009
Metadata
Meta tags:
  • Title: CIRCULARA 25 15/05/1995 - Portal Legislativ
  • Keywords: CIRCULARA 25 15/05/1995 - Portal Legislativ
  • Viewport: width=device-width, user-scalable=no
  • Description: CIRCULARA 25 15/05/1995 - Portal Legislativ
Detail metadata:
  • Status indicator: modificat
  • Publication detail: Publicat în  MONITORUL OFICIAL NR. 208 din 8 septembrie 1995
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Content
Version Information
Version Date: N/A
Original Publication Date: 08.09.1995
This Version Valid From: 08.09.1995
This Version Valid To: 18.06.2009
Is Latest Version: Yes
Document Type: CIRCULARA
Emitent: N/A
Publicat în: Publicat în  MONITORUL OFICIAL NR. 208 din 8 septembrie 1995

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Actul ABROGAT DE REGULAMENT 10 18/06/2009

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Section: Section 2-5
Elements: 2 - 5

Section: Section 2-5
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Section: Section 4-5
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Section: Section 6
Elements: 6 - 6

Section: Section 6
Elements: 6 - 6

Section: Section 6
Elements: 6 - 6

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CATEGORY_REASON: Circulară bancară care stabilește proceduri specifice privind exceptarea unei bănci de la anumite prevederi și gestionarea conturilor de corespondent

| **Dispoziții generale privind exceptarea de la prevederi** |   |   |
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| 2 | 5 | Care instituție bancară este exceptată de la prevederile punctului 11 din Circulara BNR nr. 11/1995? |
| 2 | 5 | În ce condiții devine aplicabilă exceptarea prevăzută în circulara privind reglementările bancare? |
| 4 | 5 | Ce prevedere din Circulara BNR nr. 11/1995 nu se mai aplică pentru Banca de Export-Import a României? |

| **Regimul conturilor de corespondent** |   |   |
| start | end | întrebare |
|-------|-----|-----------|
| 6 | 6 | Ce tip de cont poate menține Banca de Export-Import a României cu o singură societate bancară? |
| 6 | 6 | Cu câte societăți bancare poate menține Banca de Export-Import a României conturi de corespondent conform acestei reglementări? |
| 6 | 6 | Care sunt condițiile de notificare a Direcției plăți și decontări bancare privind deschiderea conturilor de corespondent? |

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Document Relationships & Actions

Actions Suffered by This Document
Section Operation Act
Actul ABROGAT DE REGULAMENT 10 18/06/2009
Documents Referenced by This Act
Section Reference Type Act
Actul REFERIRE LA CIRCULARA 11 15/03/1995
Actul REFERIRE LA CIRCULARA 11 15/03/1995
Documents That Reference This Act
Section Reference Type Act
Actul ABROGAT DE REGULAMENT 10 18/06/2009
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