Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

Ministry of Justice

Republic of Moldova

On March 5, 2020 No. 1545

RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of February 26, 2020 No. 46

About approval of Regulations about outsourcing of types of activity and transactions of bank

(as amended of the Resolution of National Bank of the Republic of Moldova of 07.10.2021 No. 198)

Based on Item d) parts (1) Articles 5, parts (1) Articles 11, Item c) parts (1) Articles 27, Item and) article 44 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995 (pereopublikovan in Monitorul Oficial al Republicii Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes, and article 82 of the Law on activities of banks No. 202/20107 (Monitorul Oficial al Republicii Moldova, 2017, No. 434-439, Article 727), with subsequent changes, DECIDES: Executive committee of National Bank of Moldova

1. Approve Regulations about outsourcing of types of activity and transactions of bank it (is applied).

2. Declare invalid the Regulations about outsourcing of types of activity and transactions of bank approved by the Resolution of Administrative board of National Bank of Moldova No. 241/2011 (Monitorul Oficial al Republicii Moldova, 2011, No. 227-232, Article 2099), with subsequent changes.

3. In Item 17 of the Regulations on external audit of banks approved by the Resolution of Executive committee of National Bank of Moldova No. 118/2018 (Monitorul Oficial al Republicii Moldova, 2018, No. 183-194, Article 908), to replace the text of "Administrative board of National Bank of Moldova No. 241 of November 3, 2011" with the text of "Executive committee of National Bank of Moldova No. 46/2020";

4. In Item 68 of Regulations on bases of management of activities of the bank approved by the Resolution of Executive committee of National Bank of Moldova No. 322/2018 (Monitorul Oficial al Republicii Moldova, 2019, No. 1-5, Article 56), to replace the text of "Administrative board of National Bank of Moldova No. 241 of November 3, 2011" with the text of "Executive committee of National Bank of Moldova No. 46/2020".

5. In column No. 4 of the table HORDES 3.3D and in the Item 31 Procedure for Creation of the Report on various information in the Instruction on procedure for creation and submission of reports by banks in the prudential purposes approved by the Resolution of Administrative board of National Bank Moldova No. 279/2011 (Monitorul Oficial al Republicii Moldova, 2011, No. 216-221, Article 2008), shall be replaced with words the word "permissions" "preliminary permission".

6. The statement and documents submitted to National Bank of Moldova for receipt of preliminary permission of National Bank of Moldova about outsourcing of financially significant types of activity and unresolved on the date of entry into force of this resolution are considered and decide according to provisions of the regulations specified in Item 1, on condition of their amendment by bank within no more than 30 days from the effective date of this resolution. The statement and documents are considered according to the terms established in Chapter III of the regulations specified in Item 1, calculated from the date of amendment of document package. If the statement and documents are not supplemented in the specified time, the National Bank of Moldova informs bank on the termination of ministerial procedure.

7. The bank which transferred to outsourcing types of activity and transactions before entry into force of this resolution:

1) in case of financially significant types of activity - it is considered that has preliminary permission of National Bank of Moldova;

Shall draw up 2) according to provisions of the regulations specified in Item 1 of this resolution, the agreement on outsourcing and in case of financially significant types of activity with its submission to National Bank of Moldova in four-months time from the date of entry into force of this resolution;

Shall draw up 3) according to provisions of the regulations specified in Item 1 of this resolution internal regulations by assessment, management, control of outsourcing of types of activity and transactions in four-months time from the date of entry into force of this resolution;

Shall provide 4), in case of outsourcing of financially significant ITK, in departure from provisions of subitems 2) and 3) of this Item, compliance to provisions of the regulations specified in Item 1 of this resolution within 18 months from the date of entry into force of this resolution.

8. This resolution becomes effective after month from the date of publication in the Official monitor of the Republic of Moldova.

Chairman of Executive committee

Octavian to Armash

Approved by the Resolution of Executive committee of National Bank of Moldova of February 26, 2020, No. 46

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.