Regulation on On-Site Inspections for Non-Bank Payment Service Providers and Criteria for Remedies and Sanctions

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17.01.2020

Note: The translation is unofficial, for information purpose only

Official Monitor of the Republic of Moldova No. 1-2, of 03 January 2020, Article 8

REGISTERED at Ministry of Justice of the Republic of Moldova No.1510 of 19 December 2019

APPROVED by the Decision of the Executive Board of the National Bank of Moldova no. 326 of 27 11 December 2019 Effective Date: 03 February 2020

REGULATION regarding on-site inspections for non-bank payment service providers and the criteria for applying remedies and sanctions

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regulation Regulation regarding on-site inspections for non-bank payment service providers and the criteria for applying remedies and sanction No. 326 of December 11 2019 noo. 326 11 December 2019

1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova.

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