RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of April 16, 2020 No. 104

About modification of 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

This resolution restacks parts (11), Art. 5; forms of reports C 25.00 appendices I and item 5.8. 1, part II, appendix II of Regulations on application (EU) No. 680/2014 of the Commission of April 16, 2014 about establishment of some technical standards on application about the reporting for the purpose of supervision of organizations according to Regulations (EU) No. 575/2013 of the European Parliament and Council (the text with relevance of EEA) published in the Official magazine of the European Union by L 191 of June 28 2014, and with the last changes made by Regulations on application (EU) 2018/1627 Commissions of October 9, 2018.

Based on Item c) parts (1) article 27 of the Law No. 548/1995 on National Bank of Moldova (переопубликован: The official monitor of the Republic of Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes, Art. 84 of the Law No. 202/2017 on activities of banks (The official monitor of the Republic of Moldova, 2017, No. 434-439, the Art. 727), with subsequent changes, 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, (The official monitor of the Republic of Moldova, 2018, No. 183-194, the Art. 907), is registered by the Ministry of Justice of the Republic of Moldova No. 1337 of June 4, 2018, to make the following changes:

1) in klauza about harmonization the text "and item 5.6.2" to replace with the text "item 5.6.2 and item 5.8.1";

Item 14 to add 2) with the new subitem 7) of the following content:

"7) the report on requirements of own means connected with risk of value adjustment of credit evaluation according to the form C 25 (appendix No. 10-1), according to instructions for its filling - with quarter frequency";

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