RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of November 14, 2024 No. 290

About modification of the Regulations about classification of assets and contingent obligations approved by the Resolution of Administrative board of National Bank of Moldova No. 231/2011

Based on the item c) parts (1) Art. 27 of the Law on National Bank of Moldova No. 548/1995 (repeated publication: The official monitor of the Republic of Moldova, 2015, No. 297-300, the Art. 544) and Art. 83 of the Law on activities of banks No. 202/2017 (The official monitor of the Republic of Moldova, 2017, No. 434-439, of the Art. 727), the Executive committee of National Bank of Moldova DECIDES:

1. In the Regulations about classification of assets and contingent obligations approved by the Resolution of Administrative board of National Bank of Moldova No. 231//2011 (The official monitor of the Republic of Moldova, 2011, No. 216-221, the Art. 2007) registered in the Ministry of Justice of the Republic of Moldova on December 1, 2011 at No. 856, with subsequent changes to make the following changes:

1) In Item 1:

a) after the word "banks" to add with the words "in the prudential purposes";

b) subitem 1):

in Item c) words", their repayments which are stored to term" shall be replaced with words "on depreciated cost";

Item d) to state in the following edition:

"d) ownerships of banks in the capital of the companies;";

in Item e) after the text "the permitted temporary overdrafts," to add with the text "the unauthorized overdrafts exceeding the amount of 100 lei";

in option in Russian Item i) remains without changes;

c) subitem 2):

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