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CHAPTER VI
Reporting requirements
Article 25 - (1) Notwithstanding the provisions of paragraph (4), each category of lenders shall
report to the National Bank of Romania, on a quarterly basis, on the classification of credit-related
exposures and exposures associated to the payment services and their related necessary specific
credit-risk provisions.
(2) The form and content of the reporting forms, as well as the transmission methods described
under paragraph (1) shall be established under an order issued by the National Bank of Romania.
(3) Lenders granting exclusively credits related to payment services must report separately on
the classification of exposures of the credit category in question, and the related specific credit risk
provisions.
(4) Further to the request of the National Bank of Romania, lenders must report on any other
situation related to the enforcement of this regulation.
CHAPTER VII
Transitional and final provisions
Article 26 - (1) Lenders shall enforce this Regulation starting on the first day of the month following
the month when the 90 calendar day period elapsed from the time of publication expired.
(2) As of the date when lenders start to enforce this Regulation, Regulation No. 5/2002
of the National Bank of Romania on the classification of credits and placements, as well as on
the establishment, adjustment and use of specific credit-risk provisions, as published in Part I of
Official Gazette No. 200 of 30 March 2009, as subsequently amended and completed, and Order
No. 5/2009 of the National Bank of Romania on reporting on the classification of credits/placements
exposures and the related specific credit risk provisions, as published in Part I of Official Gazette
No. 284 of 30 April 2009, will be repealed.
Article 27 - The failure to comply with the provisions of this Regulation shall result in the
enforcement of the penalties and/or measures, as appropriate, that are described under Articles 58
and 59 of Law 93/2009, as subsequently amended and completed, Articles 66 and 68 of Government
Emergency Ordinance No. 113/2009, approved as amended by Law 197/2012, as subsequently
amended and completed, and under Article 69 and 71 of Law 127/2011, respectively.
Article 28 - Annexes 1 through 3 are an integral part of this Regulation.
Article 29 - This Regulation shall be published in the Official Gazette of Romania, Part I.
The Chairman of the Board of Directors of the National Bank of Romania,
Mugur Constantin Isărescu
Bucharest, 08 March 2012
No. 5
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