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Ministry of Justice

Republic of Moldova 

On December 27, 2018 No. 1397

RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of December 20, 2018 No. 319

About modification of the Instruction about procedure for creation and submission by banks of the report on cash statistics approved by the Resolution of Administrative board of National Bank of Moldova No. 255 of November 17, 2011

According to h (1) Art. 11, h. (1), the item c) Art. 27 and Art. 72 of the Law No. 548/1995 of on National Bank of Moldova (переопубликован in Monitorul Oficial al Republicii Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes, Art. 86 of the Law No. 202/2017 of year on activities of banks (Monitorul Oficial al Republicii Moldova, 2017, No. 434-439, the Art. 727) the Executive committee of National Bank of Moldova DECIDES:

1. In the Instruction about procedure for creation and submission by banks of the report on cash statistics approved by the Resolution of Administrative board of National Bank of Moldova No. 255 of November 17, 2011 (Monitorul Oficial al Republicii Moldova, 2011, No. 206-215, of the Art. 1833), with subsequent changes, to make the following changes:

1) in the item of 3 subitems 1) c subitem):

determination "the microfinancial organizations" to replace with determination "non-bank credit institutions" with the following content:

"non-bank credit institutions" – the legal entities corresponding to determination "non-bank credit institution" according to Art. 3 of the Law No. 1 of March 16, 2018 on non-bank credit institutions;

The text of the item of 5 subitems 8) to change 2), having added after the word of "organizations" the text", the assets with right to use received in operational leasing";

3) in item 15:

a) in the Section "Assets":

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