RESOLUTION OF ADMINISTRATIVE BOARD OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of December 22, 2011 No. 309

About modification and amendments in the Instruction about procedure for submission of reports by banks electronically in National Bank of Moldova

Based on Articles 5, 11, 26 Laws No. 548-XIII of July 21, 1995 on National Bank of Moldova (The official monitor of the Republic of Moldova, 1995, No. 56-57, of the Art. 624), with subsequent changes and amendments, DECIDES: Administrative board of National Bank of Moldova

1. In the Instruction about procedure for submission of reports by banks electronically in National Bank of Moldova approved by the Resolution of Administrative board of National Bank of Moldova No. 132 of July 17, 2008. (Official monitor of the Republic of Moldova, 2008, Art. No. 157-159, 447), to make the following changes and additions:

Item 3 after determination "Authorized person" to add 1) with determination "Technical regulations of the reporting in electronic form" of the following content:

"Technical regulations for electronic reports - set of rules about structure, format and submission of electronic reports of bank consisting from:

- Technical regulations of submission of reports on the automated interbank payment system (SAPI);

- Technical regulations of submission of reports on information system of the reporting of National Bank of Moldova (SIRBNM).".

2) throughout all text of the Instruction the phrase "Technical regulations of submission of electronic reports" is replaced with the phrase "Technical regulations of creation of electronic reports".

To exclude 3) In Item 9 of the word "and procedure".

Appendix No. 1 to state 4) in the following edition:

Appendix No. 1 (11Kb In original language)

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