RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of April 16, 2020 No. 101

About approval of Regulations about supervision of banks on the consolidated basis

Based on part (2) the Art. 5, parts (1) the Art. 59, the Art. 116, 121 Law No. 202/2017 on activities of banks (Monitorul Oficial al Republicii Moldova, 2017, No. 434-439, the Art. 727), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

1. Approve Regulations about supervision of banks on the consolidated basis it (is applied).

2. This resolution is published in the Official monitor of the Republic of Moldova and becomes effective since 01.01.2021.

Approved by the Resolution of Executive committee of National Bank of the Republic of Moldova of April 16, 2020, No. 101

Regulations about supervision of banks on the consolidated basis

These Regulations are transposition:

- parts (1) - (3) Art. 11; parts (1), (2) Art. 13; parts (1), (3) Art. 14; parts (1) - (6), (8) Art. 18; Art. 19 and parts (1) Art. 24 of Regulations (EU) No. 575/2013 of. The European Parliament and Council of the June 26, 2013 about prudential requirements for credit institutes and investment firms making changes to 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, and with the last amendments made by Regulations of the Commission (EU) No. 2019/630 of the European Parliament and Council of April 17, 2019;

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