Regulation on holdings in non-bank payment service providers No. 9 from 11.01.2024

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27.11.2025

Unofficial translation

REGULATION on holdings in non-bank payment service providers

Published in Monitorul Oficial al Republicii Moldova no.32-35 from 25.01.2024, art. 84

Registered at Ministry of Justice of Republic of Moldova no. 1902 din 19.01.2024

Approved by the Decision of the Executive Body of the National Bank of Moldova No 9/2024 In force: 25.01.2024

Amended by: DEB of the NBM No. 270 of 10, November 2025, OG of the Republic of Moldova No. 584-586 of 27 November 2025, Art. 1036

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Reference to the State Register of Legal Acts : https://www.legis.md/cautare/getResults?doc_id=151764&lang=ro

1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova.

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