RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of December 19, 2024 No. 330

About modification of some regulations of National Bank of Moldova (about the reporting of covering of liquidity and stable financing)

According to Item and) article 44 of the Law No. 548/1995 on National Bank of Moldova (it is repeatedly published in Monitorul Oficial al Republicii Moldova, 2015, No. 297-300, by the Art. 544), with subsequent changes, part (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 Art. 16, 17 and 18, of appendices XII, XIII, XXIV and XXV of Regulations on application (EU) of the Commission of December 17, 2020 about establishment of technical standards for application of Regulations (EU) No. 575/2013 of the European Parliament and Council about the reporting for the purpose of supervision of organizations, and cancellation of Executive regulations (EU) No. 2013, 680/2014, CELEX: 32021R0451, with the last changes made by Executive regulations of the Commission (EU) 2022/1994 of November 21, 2022, the Executive committee of National Bank of Moldova 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:

a) the text "by the Art. 15 part is excluded (1) Items (a) and the Art. (2);" and text "Appendix XXIV and Appendix XXV";

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