RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of January 19, 2024 No. 15

About approval of the Instruction about submission of reports by non-bank credit institutions

Based on the item р) parts (1) Art. 5, parts (1) Art. 11, Art. 72 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), and also Art. 21 and the item d) parts (4) Art. 23 of the Law on non-bank credit institutions No. 1/2018 (Monitorul Oficial al Republicii Moldova, 2018, No. 108-112, the Art. 200), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

1. Approve the Instruction about provision of reports by non-bank credit institutions it (is applied).

2. This resolution becomes effective on July 1, 2024.

3. Provide to non-bank credit institutions submission of the first reporting constituted according to the Instruction about provision of reports by non-bank credit institutions, as follows:

a) for the reports specified in subitems 1) and 2) of item 4 of the instruction, the reporting will be performed on the activities relating to the third quarter 2024;

b) for the report specified in the subitem 3) of item 4 of the instruction, the reporting will be performed as of December 31, 2024.

Approved by the Resolution of Executive committee of National Bank of Moldova of January 19, 2024 No. 15

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