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RESOLUTION OF THE NATIONAL COMMISSION ON THE FINANCIAL MARKET OF THE REPUBLIC OF MOLDOVA

of September 24, 2015 No. 52/6

About approval of the Instruction about submission of reports by the microfinancial organizations

In pursuance of provisions of Art. 9 of the h. (3) the Law No. 280-XV of 22.07.2004 "About the microfinancial organizations" (The official monitor of the Republic of Moldova, 2004, No. 138-146, the Art. 737), Art. 11 of the h. (4) and h. (5) the Law No. 113-XVI of 27.04.2007 "About financial accounting" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2014, No. 27-34, by the Art. 61), based on the Art. 1, the Art. 3, the Art. 4, Art. 8 of the item i), Art. 21 of the h. (1), Art. 22 of the h. (1) and h. (2), Art. 25 of the h. (2) the Law No. 192-XIV of 12.11.1998 "About the National commission on the financial market" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2007, No. 117-126 BIS) the National commission on the DECIDES: financial market

1. Approve the Instruction about submission of reports by the microfinancial organizations, according to appendix.

2. This resolution becomes effective from the date of publication.

Deputy Chairman of the National commission on the financial market

Yuriye Phillip

Appendix

to the Resolution of the National commission on the financial market of the Republic of Moldova of September 24, 2015 No. 52/6

Approved by the Order of the Minister of Finance of the Republic of Moldova of May 30, 2016 No. 74

The instruction about submission of reports by the microfinancial organizations

Chapter I. General provisions

1. The instruction about submission of reports by the microfinancial organizations (further – the Instruction) establishes forms and rules of creation and submission of specialized reports and is applied to the microfinancial organizations registered according to the legislation.

2. The microfinancial organizations shall constitute and submit specialized reports of the National commission on the financial market, further – the National commission, according to the Law No. 113-XVI of 27.04.2007 "About financial accounting" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2014, No. 27-34, by the Art. 61), further – the Law No. 113 from 27.04.2007, Law No. 280-XV of 22.07.2004 "About the microfinancial organizations" (The official monitor of the Republic of Moldova, 2004, No. 138-146, the Art. 737), further – the Law No. 280-XV of 22:07. 2004, National accounting standards and this Instruction.

3. For the purpose of this Instruction the following terms and expressions mean:

1) residents:

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