Rule · NBM · 17 Jul 2025

Regulation on the Supervision of Non-Bank Payment Service Providers

The National Bank of Moldova issued this regulation to establish comprehensive supervisory requirements for non-bank payment service providers. Approved by Executive Board Decision No. 162 on July 17, 2025, the framework mandates operational compliance and oversight standards for entities operating outside the traditional banking sector. The regulation entered into force on July 30, 2025, following its official publication in the state register.

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Decision No. 162 dated 2025-07-17Not in RegAlertDecision No. 162 dated 2025-07-17 — Not in RegAlertRegulation on the Supervisionof Non-Bank Payment Service P…2025-07-17 · this documentRegulation on the Supervision of Non-Bank Payment Service Providers (2025-07-17)
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Issued under
  • Decision No. 162 dated 2025-07-17Not in RegAlert

    “Approved by the Decision of the Executive Board of the National Bank of Moldova No. 162 of July 17 2025”

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