Regulatory Alerts2025-10-02
Decision No 229 Amending Credit Transfer and Audit Firm Approval Requirements
The Executive Board of the National Bank of Moldova issued Decision No 229 to amend key regulatory acts governing credit transfers and audit firm approvals. The decision updates terminology, mandates daily ORD 5.22 reporting for SEPA and cross-border transactions, and introduces Legal Entity Identifier requirements for payment orders. It also revises audit firm qualification criteria, extends document submission deadlines to twenty days, and clarifies certification standards for non-bank payment service providers.
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