Rule · NBM · 11 Jan 2024

Decision No 11 of 11 January 2024 on Licensing and Registration of Payment, Electronic Money Institutions and Postal Service Providers

The Executive Board of the National Bank of Moldova approved a regulation establishing licensing and registration requirements for payment institutions, electronic money institutions, and postal service providers acting as payment or e-money service providers. The framework mandates formal authorization from the central bank, outlines operational and compliance standards for market participants, and standardizes supervisory oversight across non-bank financial entities. The regulation takes effect on 26 January 2024, with specific transitional provisions detailed in point three allowing phased compliance for existing operators.

MoldovaNational Bank of Moldova

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Source: National Bank of Moldova — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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