It is registered
Ministry of Justice
Republic of Moldova
On March 5, 2020 No. 1544
of February 26, 2020 No. 45
About modification of the Instruction about procedure for submission of reports of COREP by banks for the purpose of supervision approved by the Resolution of Executive committee of National Bank of Moldova No. 117/2018
Based on the item c) parts (1) Art. 27 of the Law on National Bank of Moldova No. 548/1995 (repeated publication: Monitorul Oficial al Republicii Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes, parts (1) Art. 84 of the Law on activities of banks No. 202/2017 (Monitorul Oficial al Republicii Moldova, 2017, No. 434-439, the Art. 727), with subsequent changes, and for the purpose of transposition of the item (e) of Art. 1; item and) parts (1) and parts (2) Art. 15; appendices XXIV and appendices XXV of Regulations on application (EU) No. 680/2014 of the Commission of April 16, 2014 about establishment of some technical standards on application about the reporting for the purpose of supervision of organizations according to Regulations (EU) No. 575/2013 of the European Parliament and Council (the text with relevance of EEA) published in the Official magazine of the European Union by L 191 of June 28 2014, and with the last amendments made by Regulations on application (EU) 2016/322 Commissions of February 10, 2016 about modification of Regulations on application (EU) No. 680/2014 about establishment of some technical standards on application about the reporting for the purpose of supervision of organizations concerning the requirement of covering of needs for liquidity DECIDES: Executive committee of National Bank of Moldova
1. In the Instruction about procedure for submission of reports of COREP by banks for the purpose of supervision approved by the Resolution of Executive committee of National Bank of Moldova No. 117/2018 (Monitorul Oficial al Republicii Moldova, 2018, No. 183-194, the Art. 907) registered in the Ministry of Justice of the Republic of Moldova at No. 1337/2018, with subsequent changes to make the following changes:
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