Rule · NBM · 27 Jun 2019

Regulation on the Automated Domestic Payments System

The National Bank of Moldova issued this regulation to establish the legal and operational framework for its Automated Domestic Payments System (ADPS). It defines the rights and obligations of payment system participants, sets technical and procedural standards for processing domestic transactions, and mandates compliance for all entities operating within the system. Recent amendments in 2022 and 2024 have updated operational requirements to ensure system stability, enhance transaction security, and align domestic payment practices with evolving regulatory standards.

MoldovaNational Bank of Moldova

Lineage: No known changes

RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.

Decision of the Executive Board ofthe National Bank of Moldova No 1…Not in RegAlertDecision of the Executive Board of the National Bank of Moldova No 179 of 27 June 2019 — Not in RegAlertRegulation on the AutomatedDomestic Payments System2019-06-27 · this documentRegulation on the Automated Domestic Payments System (2019-06-27)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Issued under
  • Decision of the Executive Board of the National Bank of Moldova No 179 of 27 June 2019Not in RegAlert

    “APPROVED by the Decision of the Executive Board of the National Bank of Moldova No 179 of 27 June 2019”

Similar documents from other regulators

More like this from NBM

We email you every new NBM publication the day it's published.

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

In RegAlert: added · updated