Regulatory Alerts2025-07-17
Regulation on the supervision of non-bank payment service providers
The National Bank of Moldova issued this regulation to establish the rules for supervising non-bank payment service providers, including payment institutions and electronic money issuers. It defines risk-based control procedures, such as complex and thematic inspections, while granting inspectors broad powers to access premises, data, and personnel. The document further outlines the mandatory notification processes, the drafting of control results acts, and the application of sanctions and remedial measures for non-compliance.
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