RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of December 10, 2020 No. 275

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 (d) of Art. 1; Art. 14; Appendices X and Appendices XI of Regulations of the Commission on application (EU) No. 680/2014 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 No. 2017/2114 delegated by Regulations of the Commission (EU) of November 9, 2017 about change of Regulations on application (EU) the No. 680/2014 DECIDES:

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:

1) In klauza about harmonization:

- the text "the item (a), (c) and (е)" to replace with the text "the item (a), (c), (d) and (е)";

- after the text "parts (1) Art. 13;" to add with the text "Art. 14;"

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