On The Approval Of The Instruction On Compilation And Submission Of Reports By Banks To Identify And Primary Credit Risk Oversight

Original Language Title: cu privire la aprobarea Instrucțiunii privind modul de întocmire şi prezentare de către bănci a rapoartelor primare în vederea identificării și supravegherii riscului de credit

Read the untranslated law here: https://www.global-regulation.com/law/moldova/5966792/cu-privire-la-aprobarea-instruciunii-privind-modul-de-ntocmire-i-prezentare-de-ctre-bnci-a-rapoartelor-primare-n-vederea-identificrii-i-supravegherii-.html

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on the approval of Instruction on how
compilation and submission of reports by banks to identify and
primary credit risk oversight



Posted: 18/03/2016
in the Official Gazette

Nr. 59-67
Article Number: 434
Effective Date: 07/01/2016

Under Article 5 para. (1) c) and d), Article 11 paragraph. (1) and art. 27 para. (1) c) of Law No. 548-XIII of 21 July 1995 on the National Bank of Moldova (republished in the Official Gazette of the Republic, 2015 nr.297-300, art.544) and art. 25, 33, 37 and 40 of the Law on financial institutions no.550-XIII of 21 July 1995 (republished in the Official Gazette of the Republic of Moldova, 2011, nr.78-81, art.199), the Executive Board of the National Bank of Moldova | ||
DECIDES:

1. Approving the Instruction on compilation and submission of reports by banks to identify primary and supervision of credit risk.
2. Is repealed since September 16, 2016 Annex No. 12 (Report on the portfolio of loans and loan commitments made) in the Instruction on compilation and submission of reports by banks for prudential purposes, approved by the Decision of Board of the National Bank Moldova no.279 of 1 December 2011 (Official Gazette of the Republic of Moldova, 2011, nr.216-221, art.2008).
March. This decision shall enter into force on 1 July 2016.
PRESIDENT


EXECUTIVE COMMITTEE OF THE NATIONAL BANK OF MOLDOVA Dragutanu