Regulation on Credit Transfer, Direct Debiting, and Assignment of IBAN Codes

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09.10.2025

Note: The translation is unofficial, for information purpose only

REGULATION on credit transfer, direct debiting, and the assignment of IBAN codes

Published in the Official Monitor of the Republic of Moldova No 220-222, of 29 June 2023, Article 632

Amended by: EBD of the NBM no. 229 of 02.10.2025, OM of the RM no. 523-525/132 of 09.10.2025, in force from 09.04.2026

REGISTERED at Ministry of Justice of the Republic of Moldova No.1803 of 22 June 2023

APPROVED by the Decision of the Executive Board of the National Bank of Moldova no.108 of 8 June 2023 Effective Date: 5 August 2023

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Reference to the State Register of Legal Acts : https://www.legis.md/cautare/getResults?doc_id=139207&lang=ro

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