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Banking regulation and supervision
Instruction on FINREP financial situations at individual level, applicable to banks, approved by the Decision of Council of Administration of the National Bank of Moldova no.292 of December 15, 2011, Official Monitor of the Republic of Moldova no.227-232 of December 23, 2011, Art. 2104, with further amendments and completions (in force from January 1, 2012)
Instruction on procedure of elaboration and submission by the banks of the reports for prudential purposes, approved by the Decision of Council of Administration of the National Bank of Moldova no.279 of December 01, 201, Official Monitor of the Republic of Moldova no.216-221 of December 09, 2011, Art.2008
