Regulatory Alerts2024-10-31
Regulation on the Audit of Non-Bank Payment Service Providers
The National Bank of Moldova has approved a new regulation establishing mandatory audit frameworks for non-bank payment service providers. Effective November 7, 2024, the directive standardizes supervisory audit procedures to ensure regulatory compliance and operational transparency across the payment sector. It mandates regular audits, defines reporting obligations, and strengthens the central bank's oversight capabilities over non-bank payment entities.
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