2024-01-11

Added · Updated

Regulation on the Activity of Non-Bank Payment Service Providers

The National Bank of Moldova’s Executive Board issued this regulation to standardize the licensing, capital, and operational requirements for non-bank payment service providers. Effective January 25, 2024, the rules mandate compliance with prudential standards, reporting obligations, and risk management protocols for entities processing payment transactions. The central bank retains supervisory authority to monitor market stability, enforce penalties for non-compliance, and protect consumers within the evolving payment ecosystem.

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Decision No. 10 dated 2024-01-11Decision No. 10 dated 2024-01-11Regulation on the Activity ofNon-Bank Payment Service Prov…2024-01-11 · this documentRegulation on the Activity of Non-Bank Payment Service Providers (2024-01-11)
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

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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