2024-10-31

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Regulation on the Audit of Non-Bank Payment Service Providers

The National Bank of Moldova has approved a new regulation establishing mandatory audit frameworks for non-bank payment service providers. Effective November 7, 2024, the directive standardizes supervisory audit procedures to ensure regulatory compliance and operational transparency across the payment sector. It mandates regular audits, defines reporting obligations, and strengthens the central bank's oversight capabilities over non-bank payment entities.

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Regulation on the audit of non-…2024Regulation on the audit of non-bank payment service providers (2024-10-31)Regulation on the Audit ofNon-Bank Payment Service Prov…2024-10-31 · this documentRegulation on the Audit of Non-Bank Payment Service Providers (2024-10-31)
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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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