RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of May 27, 2021 No. 93

About approval and recognition voided some regulations of National Bank of Moldova

Based on part (3) the Art. 37, the Art. 38, the Art. 79, parts (4) Art. 80 and parts (4) Art. 138 of the Law on activities of banks No. 202/2017 (Monitorul Oficial al Republicii Moldova, 2017, No. 434-439, of the Art. 727), with subsequent changes, this resolution is transposition of parts (1) - (8), parts (10) and parts (11) Art. 86 of the Directive 2013/36/EU of the European Parliament and Council of June 26, 2013 about access to activities of credit institutes and prudential supervision of the activities of credit institutes and investment firms changing the Directive No. 2002/87/EU and canceling Directives No. 2006/48/EU and No. 2006/49/EU (The text with relevance of EEA), published in the Official magazine of the European Union by L 176 of June 27, 2013 with the last changes made by the Directive (EU) 2018/843 European Parliament and Council of May 30, 2018

The executive committee of National Bank of Moldova DECIDES:

1. In the Resolution of Executive committee of National Bank of Moldova No. 322/2018 on approval of Regulations on bases of management of activities of banks (Monitorul Oficial al Republicii Moldova, 2019, No. 1-5 the Art. 56) registered in the Ministry of Justice at No. 1400 of December 28, 2018 to make the following changes:

in harmonization formula the text "part (Art. 86" to replace 9) with the text of "Art. 86".

in Regulations about bases of management of activities of banks:

1) the Words "internal process of assessment of capital adequacy" in any case shall be replaced with words "process of assessment of sufficiency of domestic capital" in the corresponding case;

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