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

of April 17, 2013 No. 76

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

Based on the Art. 5, 11, 26 Laws No. 548-XIII of 21.07.1995 on National Bank of Moldova (Monitorul Oficial al Republicii 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 17.07.2008 (Monitorul Oficial al Republicii Moldova, 2008, Art. No. 157-159, 447), with subsequent changes and amendments, to make the following changes and additions:

Item 21 to state 1) in the following edition:

"21. In case of detection wrong given in the reports which are already submitted for previous period the bank shall notify on this NBM for all accounting periods in which they were allowed or on which took effect (if the procedure for creation and submission of the report does not provide other). In this case the bank sends on the e-mail address specified to NBM in Technical regulations of creation of electronic reports, request about repeated submission of the reporting with explanations concerning the made changes. Afterwards the bank will be informed on procedure for repeated submission of the reporting.";

2) to make the following changes to the table 1 of appendix No. 1:

a) 11, of 12, of 31, 35 and 36 to exclude lines;

b) exclude line 17;

c) "the schedule of work" to add line 44 after the text with the text ", including changes";

d) add the next line:

 
46
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