Regulatory Alerts2024-01-11
Regulation on Licensing and Registration of Payment Institutions, Electronic Money Institutions and Postal Service Providers
The National Bank of Moldova issued this regulation to mandate licensing and registration procedures for payment institutions, electronic money institutions, and postal service providers acting as payment or e-money issuers. It establishes the authorization criteria, operational requirements, and supervisory oversight necessary for these entities to operate legally within Moldova. Recent 2024 and 2025 amendments refine these standards to align with current payment market dynamics and electronic money issuance practices.
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