RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of December 20, 2018 No. 320

About modification of the Instruction about procedure for creation and submission of reports of FINREP by banks at the individual level approved by the Resolution of Executive committee of National Bank of Moldova No. 42/2018

Based on the item d) parts (1) Art. 5, parts (1) Art. 11, item c) parts (1) Art. 27, item and) Art. 44 of the Law on National Bank of Moldova No. 548/1995 (переопубликован: The official monitor of the Republic of Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes, Art. 84 and Art. 86 of the Law on activities of banks No. 202/2017 (The official monitor of the Republic of Moldova, 2017, No. 434-439, the Art. 727), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

1. In the Instruction about procedure for creation and submission of reports of FINREP by banks at the individual level approved by the Resolution of Executive committee of National Bank of Moldova No. 42/2018 (The official monitor of the Republic of Moldova, 2017, No. 95 - 104, the Art. 425) registered in the Ministry of Justice of the Republic of Moldova at No. 1306/2018, to make the following changes:

1) In appendix No. 1, in the Section the instruction for filling of the report "F 01.00 - Balance [financial position]":

a) in the table "F 01.01-Assets", in column 010:

in line item 060 after the text" + 1755" to add with the text" + chast.1814";

in line items 090, 099 and 130 after the text" + chast.1711" to add with the text" + chast.1814";

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