Instruction on the compilation and submission by banks of primary reports to identify and supervise the credit risk (The National Bank of Moldova)
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(Source: The National Bank of Moldova) NATIONAL BANK OF MOLDOVA EXECUTIVE BOARD DECISION no. ___ of ___ _______________,2016 On the approval of the Instruction on the compilation and submission by banks of primary reports to identify and supervise the credit risk Under Article 5 paragraph (1) letters c) and d), Article 11 paragraph (1) and Article 27 paragraph (1) letter c) of the Law no. 548-XIII of 21 July 1995 on the National Bank of Moldova (republished in the Official Monitor of the Republic of Moldova, 2015 no.297-300, Article 544) and Articles 25, 33, 37 and 40 of the Law on financial institutions no.550-XIII of 21 July 1995 (republished in the Official Monitor of the Republic of...