RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of September 26, 2019 No. 245

About approval of the Instruction about procedure for submission of reports electronically in National Bank of Moldova

Based on the item d) and m) parts (1) Art. 5, parts (1) Art. 11, Art. 47, 72 Laws No. 548/1995 on National Bank of Moldova (переопубликован: The official monitor of the Republic of Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes, Art. 84 and 86 of the Law No. 202/2017 on activities of banks (The official monitor of the Republic of Moldova, 2017, No. 434-439, the Art. 727), with subsequent changes, and the item c) parts (1) Art. 94 of the Law No. 114/2012 on payment services and electronic money (The official monitor of the Republic of Moldova, 2012, No. 193-197, the Art. 661), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

1. Approve the Instruction about procedure for submission of reports electronically in National Bank of Moldova it (is applied).

2. Declare invalid the Resolution of Administrative board of National Bank of Moldova on approval of the Instruction on procedure for submission of reports by banks electronically in National Bank of Moldova No. 132/2008 (The official monitor of the Republic of Moldova, 2008, No. 157 – 159, the Art. 447) registered in the Ministry of Justice of the Republic of Moldova at No. 592 of August 12, 2008.

3. This resolution becomes effective after one month after publication in the Official monitor of the Republic of Moldova.

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