Regulatory AlertsRegulation on Notification of Payment Services and Electronic Money Activities under Law No. 114/2012
The National Bank of Moldova approved Resolution No. 189, which establishes a regulation detailing notification procedures for payment services and electronic money activities under Law No. 114/2012. Financial institutions must submit formal notifications to the central bank prior to initiating or altering operations specified in Article 2(2) item 11(a) and (b). The framework standardizes compliance deadlines, documentation requirements, and supervisory reporting to strengthen regulatory oversight across Moldova's payment ecosystem.
Share