RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of March 14, 2018 No. 47

About approval of Regulations about the minimum requirements for information and communication systems of banks

Based on Art. 38 of the Law on activities of banks No. 202 of October 6, 2017 the Executive committee of National Bank of Moldova DECIDES:

1. Approve Regulations about the minimum requirements for information and communication systems of banks according to appendix.

2. This resolution becomes effective from the date of its publication in the Official monitor of the Republic of Moldova.

3. Banks shall take necessary measures for ensuring compliance with provisions of Chapter II, part 2, of these regulations till January 1, 2019. For this purpose to provide to banks to National Bank of Moldova within two months from the effective date of this decision action plans on achievement of provisions of this Item.

Approved by the Resolution of Executive committee of National Bank of the Republic of Moldova of March 14, 2018, No. 47

Regulations about the minimum requirements for information and communication systems of banks

Chapter I. General provisions

Part 1. Scope

1. These regulations are applied to all banks of the Republic of Moldova and departments of the foreign banks opened in the territory of the Republic of Moldova and establish the minimum requirements to information and communication systems of banks.

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