Regulatory Alerts2025-07-17
Regulation on the Supervision of Non-Bank Payment Service Providers
The National Bank of Moldova issued this regulation to establish comprehensive supervisory requirements for non-bank payment service providers. Approved by Executive Board Decision No. 162 on July 17, 2025, the framework mandates operational compliance and oversight standards for entities operating outside the traditional banking sector. The regulation entered into force on July 30, 2025, following its official publication in the state register.
Share