Regulatory Alerts2016-12-01
Regulation on the Activity of Foreign Exchange Entities
The National Bank of Moldova issued Decision No 335 to approve the Regulation governing the operational conduct of foreign exchange entities. This framework mandates strict transparency requirements, including the visible display of exchange rates, fees, and customer rights at physical counters and currency exchange machines. It further establishes detailed procedural rules for the issuance, modification, and archival of official orders setting these financial parameters.
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