Regulatory Alerts2011-12-01
Instruction on compilation and submission of reports by banks for prudential purposes
The Council of Administration of the National Bank of Moldova issued Decision no.279 to approve the Instruction governing the compilation and submission of prudential reports by supervised banks. The regulation mandates that banks prepare and electronically submit a comprehensive suite of reports, including those on capital adequacy, large exposures, liquidity, and operational information. It establishes strict procedural requirements for data accuracy, currency conversion, submission deadlines, and the handling of inspection findings and audit adjustments.
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