Legal advice
Notificarea la BNM a împrumuturilor/creditelor şi garanţiilor primite (angajamente externe)
În MO al RM din 7 februarie 2020 a fost publicată Instrucţiunea privind notificarea angajamentelor externe (Instrucțiune) aprobată prin Hotărârea Băncii Naționale a Moldovei (BNM) nr.12 din 24 ianuarie 2020. Documentul reglementează obligaţiile rezidenţilor care efectuează operaţiuni aferente angajamentelor externe supuse notificării, condiţiile şi modul de notificare, inclusiv în formă electronică, la BNM, cerințele faţă de notificaţie, lista documentelor care se anexează la acestea, precum și modul de raportare. Conform pct. 3 din Instrucțiune, sunt supuse...
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The date of publishing:
21 February /2020 08:00
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notificare | BNM | angajamente externe | credit | monitorul.fisc.md
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