Regulatory Alerts2024-10-31
Regulation on the audit of non-bank payment service providers
The National Bank of Moldova issued this regulation to establish the normative framework for auditing the financial statements of non-bank payment service providers. It mandates that audit entities must obtain prior approval from the central bank by meeting strict criteria regarding experience, team qualifications, and independence. The document details the application procedures, required documentation, and the conditions under which approval can be withdrawn or refused.
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