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Enforcement regulation in Moldova

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 6 publications, summarized in English and updated same-day.

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2025-07-17

Regulation on the supervision of non-bank payment service providers

National Bank of Moldova

Moldova

NBM

2025-07-17

Regulation on the Supervision of Foreign Exchange Entities

National Bank of Moldova

Moldova

NBM

2024-01-11

Regulation on the Activity of Non-Bank Payment Service Providers

National Bank of Moldova

Moldova

NBM

2023-10-19

Regulation on Carrying Out Controls and Application of Sanctions to Foreign Exchange Entities

National Bank of Moldova

Moldova

NBM

2023-10-05

Regulation on carrying out controls and application of sanctions to foreign exchange entities

National Bank of Moldova

Moldova

NBM

2019-12-11

Regulation on On-Site Inspections for Non-Bank Payment Service Providers and Criteria for Remedies and Sanctions

National Bank of Moldova

Moldova

NBM