Regulatory Alerts2019-06-05
Regulation on the Credit Activity of Non-Bank Payment Service Providers
The Executive Board of the National Bank of Moldova issued Decision No. 158 to approve a regulation governing the credit activities of non-bank payment service providers in Moldova. The framework establishes operational, reporting, and supervisory requirements for these entities when extending credit, aligning their lending practices with national financial stability standards. Entering into force on 21 July 2019, the regulation applies to all licensed non-bank payment service providers conducting credit operations.
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