2025-07-17

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Regulation on the Supervision of Foreign Exchange Entities

The National Bank of Moldova issued this regulation to establish a comprehensive supervisory framework for foreign exchange entities operating within the country. It mandates licensing, periodic reporting, and ongoing compliance monitoring to safeguard foreign exchange market stability. Effective 30 July 2025, the rules standardize oversight procedures and align domestic operational requirements with international regulatory standards.

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Decision No. 163 dated 2025-07-…Decision No. 163 dated 2025-07-17Regulation on the Supervisionof Foreign Exchange Entities2025-07-17 · this documentRegulation on the Supervision of Foreign Exchange Entities (2025-07-17)
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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