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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

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.

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

1) residents:

a) physical persons (citizens of the Republic of Moldova, foreign citizens and stateless persons) with the residence in the Republic of Moldova, the supported corresponding identification document, including these physical persons who are temporarily located abroad (further – physical persons – residents);

b) the physical persons who are engaged according to the legislation of the Republic of Moldova certain types of activity, namely business activity on the basis of the entrepreneurial patent and professional lawyer or notarial activity on the basis of the corresponding license (further – physical persons – the residents who are engaged in certain type of activity);

c) the legal entities (the public law and private law) created according to the legislation of the Republic of Moldova with the location in the Republic of Moldova (further – legal entities – residents);

d) the representations of legal entities which are located abroad – residents who are understood as any separate divisions of the mentioned persons representing them and protecting them the interests;

e) the companies created according to the legislation of the Republic of Moldova and the organization which have no status of the legal entity, with the location in the Republic of Moldova;

f) the branches of the nonresidents specified in paragraphs of c which are in the Republic of Moldova) and d) the subitem (2) Item 3), created according to the legislation of the Republic of Moldova which are understood as any separate divisions of the mentioned persons performing some of their functions;

g) diplomatic missions, consular establishments and other official representations of the Republic of Moldova abroad;

2) nonresidents:

a) the physical persons which are not residents according to the subitem (1) Item 3), including these physical persons who are temporarily in the Republic of Moldova (further – physical persons – nonresidents);

b) the physical persons who are engaged in business activity or other type of activity according to the legislation of foreign states (further – physical persons – the nonresidents who are engaged in certain type of activity);

c) the legal entities (the public law and private law) created according to the legislation of foreign states with the location abroad (further – legal entities – nonresidents);

d) the companies created according to the legislation of foreign states and the organization which have no status of the legal entity, with the location abroad;

e) the representations of the nonresidents specified in paragraphs c) registered with the location in the Republic of Moldova and d) which are understood as any separate divisions of the mentioned nonresidents representing and protecting them the interests;

f) the branches of legal entities which are located abroad – residents who are understood as any separate divisions of the mentioned persons performing some of their functions;

g) the diplomatic missions, consular establishments and other official representations of foreign states accredited in the Republic of Moldova;

h) the international organizations created according to international treaties which use diplomatic or consular immunities and privileges;

i) the representative offices of the international organizations accredited in the Republic of Moldova;

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