Regulatory AlertsInstruction on Drawing Up and Presenting FINREP Reports at Consolidated Level (Decision No 83/2019)
The Executive Board of the National Bank of Moldova approved Decision No 83/2019, which establishes a binding Instruction requiring banks to draw up and present FINREP reports at a consolidated level. This directive standardizes the format, content, and consolidation methodology for financial reporting to ensure consistent regulatory oversight across the banking sector. Published in Official Monitor No 119-131, the instruction outlines specific structural requirements and submission protocols that financial institutions must follow to maintain accurate consolidated financial visibility.
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