Regulatory Alerts2019-06-27
Regulation on the Automated Domestic Payments System
The National Bank of Moldova issued this regulation to establish the legal and operational framework for its Automated Domestic Payments System (ADPS). It defines the rights and obligations of payment system participants, sets technical and procedural standards for processing domestic transactions, and mandates compliance for all entities operating within the system. Recent amendments in 2022 and 2024 have updated operational requirements to ensure system stability, enhance transaction security, and align domestic payment practices with evolving regulatory standards.
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