RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of April 5, 2019 No. 109

About approval of Regulations about large podverzhennost

Based on Art. 74 of the Law No. 202/2017 on activities of banks (Monitorul Oficial al Republicii Moldova, 2017, No. 434-439, of 727), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

1. Approve Regulations about large podverzhennost it (is applied).

2. Consider invalid appendix No. 1 to the Resolution of Administrative board of National Bank of Moldova No. 240 of December 9, 2013 (Monitorul Oficial al Republicii Moldova, 2014, No. 17-23, the Art. 97) registered in the Ministry of Justice of the Republic of Moldova at number 955/2014.

3. This resolution becomes effective in two months after date of publication in the Official monitor of the Republic of Moldova.

Regulations about large podverzhennost

These regulations:

- shifts the Art. 1 (b), Art. 4 (1) items 39 and 71 (b), the Art. 387, of the Art. 389, of Art. 390 (3) - (7), the Art. 392-st.394 (1) - (3), Art. 395 (1) the Thesis 1, (3), (5), Art. 396 (1) the Thesis 1, of Art. 397-399 (1), (2), (4), Art. 400 (1) (a) – d), f) – i), k), (2), f) – i), Art. 401 (1), (3) and Art. 403 of Regulations No. 575/2013 of the European Parliament and Council of June 26, 2013 about prudential requirements to credit institutions and investment firms and the making change in Regulations (EU) No. 648/2012 (the text with relevance of EEA) published in the Official magazine of the European Union by L 176 of June 27 2013, with the last amendments made by Regulations (EU) of 2017/2401 European Parliament and Council of December 12, 2017;

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info