RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of May 21, 2026 No. 121

About modification of some regulations of National Bank of Moldova (about submission of the reporting under requirements to own means for operational risk)

Based on the item and) Art. 44 of the Law on National Bank No. 548/1995 (repeated publication: Official monitor of the Republic of Moldova, 2015, No. 297-300, Art. 544), parts (1) Art. 84 of the Law on activities of banks No. 202/2017 (Official monitor of the Republic of Moldova, 2017, No. 434-439, Art. 727), Executive committee of National Bank of Moldova

DECIDES:

This decision partially restacks (part (4) the Art. 6, of report form of C 16.01, C 17.01 and C 17.02 of appendix I and the instruction to these reports from appendix II) Regulations on application (EU) 2024/3117 Commissions of November 29, 2024 about establishment of technical standards for application of Regulations (EU) No. 575/2013 of the European parliament and Council concerning the reporting for the purposes of supervision of organizations and about cancellation of Regulations on application (EU) of 2021/451 Commission, CELEX: 32024R3117, European Union published in the Official magazine of December 27, 2024.

1. In the Instruction about provision 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 (The official monitor of the Republic of 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:

1.1. In harmonization formula:

1.1.1. "C 16.00, C 17.00" to exclude the text;

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