Regulation on the Activity of Foreign Exchange Entities

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20.10.2023

Note: The translation is unofficial, for information purpose only

Official Monitor of the Republic of Moldova no.423-429 of December 9, 2016, art. 2096

NATIONAL BANK OF MOLDOVA EXECUTIVE BOARD

DECISION No 335 of 1 December 2016

REGISTERED: Ministry of Justice of the Republic of Moldova no. 1156 of December 6, 2016 Minister_Vladimir CEBOTARI

Amended by:

Decision of the Executive Board of the NBM No 162 of10.08.2023, Official Monitor of the Republic of Moldova No 328-331 of 25.08.2023, Article 824

Decision of the Executive Board of the NBM No 159 of 09.07.2020, Official Monitor of the Republic of Moldova No 188-192 of 24.07.2020, art.668

Decision of the Executive Board of the NBM No 235 of 19.09.2019, Official Monitor of the Republic of Moldova No 302 of 30.09.2019, Article 1667

Decision of the Executive Board of the NBM No 203 of 09.08.2018, Official Monitor of the Republic of Moldova No 321-332 of 24.08.2018, Article 1314

Decision of the Executive Board of the NBM No 143 of 02.06.2017, Official Monitor of the Republic of Moldova No 190-200 of 16.06.2017, Article 1164

Approving the Regulation on the Activity of Foreign Exchange Entities

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See also

Decision No. 330 from 01 December 2016 on Approval and Repeal of Certain Normative Acts of the National Bank of Moldova

Regulation on residents' accounts abroad, approved by the DCA of the NBM, No. 216 of August 20, 2015

Regulation on responsible lending to consumers, approved by the Decision No 60 of 12 March 2026 (in effect as of 19.06.2026)

National Bank of Moldova and IFC discuss eKYC implementation with the financial sector

Law on the activity of banks no. 202 of 06 october 2017

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