Rule · NBM

Regulation 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.

MoldovaNational Bank of Moldova

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Law no. 114/2012 on paymentservices and electronic moneyNot in RegAlertLaw no. 114/2012 on payment services and electronic money — Not in RegAlertRegulation on Notification ofPayment Services and Electron…this documentRegulation on Notification of Payment Services and Electronic Money Activities under Law No. 114/2012
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Issued under
  • Law no. 114/2012 on payment services and electronic moneyNot in RegAlert

    “On the approval of the Regulation regarding the notification of activities referred to in Article 2 para. (2) item 11) lett. a) and b) of Law no. 114/2012 on payment services and electronic money”

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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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