RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of May 24, 2018 No. 117

About approval of the Instruction about procedure for submission of reports of COREP by banks for the purpose of supervision and modification of the Instruction about procedure for creation and submission of reports by banks in the prudential purposes

Based on the item d) parts (1) the Art. 5, parts (1) the Art. 11, the item c) parts (1) the Art. 27, the item and) Art. 44 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995 (переопубликован: The official monitor of the Republic of Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes and amendments, and Art. 84 of the Law on activities of banks No. 202 of October 6, 2017 (The official monitor of the Republic of Moldova, 2017, No. 434-439, the Art. 727), with subsequent changes and amendments, the Executive committee of National Bank of Moldova DECIDES:

1. Approve the Instruction about procedure for submission of reports of COREP by banks for the purpose of supervision.

2. The first submission of the reports specified in subitems 1) 2), 3) and 6) Item 14 of the instruction specified in Item 1, is performed to condition for July 31, 2018.

3. The first submission of the report specified in the subitem 4) of Item 14 of the instruction specified in Item 1, is performed as of July 31 2018, with subsequent its representation in compliance with the subitem 4) of Item 14 of the instruction specified in Item 1.

4. The first submission of the report specified in the subitem 5) of Item 14 of the instruction specified in Item 1, is performed as of July 31, 2018 according to item 4 of the instruction specified in Item 1.

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