Regulatory AlertsLicensing regulation in Moldova
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 29 publications, summarized in English and updated same-day.
2026-06-25
Regulation on the Licensing of Insurance and Reinsurance Brokers (Decision No 34/15/2023)
Moldova
NBM
2025-10-02
Decision No 229 Amending Credit Transfer and Audit Firm Approval Requirements
Moldova
NBM
2025-07-17
Regulation on the Supervision of Foreign Exchange Entities
Moldova
NBM
2025-05-02
Regulation on the approval, registration and notification of the activity of non-bank credit organizations and ownership transparency requirements
Moldova
NBM
2025-05-02
Regulation on the approval, registration, and notification of non-bank credit organizations' activity and transparency requirements for their ownership structure
Moldova
NBM
2024-10-31
Regulation on the audit of non-bank payment service providers
Moldova
NBM
2024-07-09
Regulation on the notification of activities referred to in Art. 2 para. (2) item 11) lett. a) and b) of Law No. 114/2012 on payment services and electronic money
Moldova
NBM
2024-01-11
Regulation on Licensing and Registration of Payment Institutions, Electronic Money Institutions, and Postal Service Providers
Moldova
NBM
2024-01-11
Regulation on Holdings in Non-Bank Payment Service Providers
Moldova
NBM
2024-01-11
Decision No 11 of 11 January 2024 on Licensing and Registration of Payment, Electronic Money Institutions and Postal Service Providers
Moldova
NBM
2024-01-11
Regulation on Licensing and Registration of Payment Institutions, Electronic Money Institutions and Postal Service Providers
Moldova
NBM
2024-01-11
Decision No 11 of 11 January 2024 on the approval of the Regulation on licencing and registration of payment institutions, electronic money institutions and postal service providers
Moldova
NBM
2024-01-11
Regulation on the Activity of Non-Bank Payment Service Providers
Moldova
NBM
2024-01-11
Regulation on holdings in non-bank payment service providers No. 9 from 11.01.2024
Moldova
NBM
2024-01-11
Regulation on the Activity of Non-Bank Payment Service Providers
Moldova
NBM
2023-08-07
Regulation on the licensing of the insurance and/or reinsurance broker
Moldova
NBM
2023-06-15
Regulation on the registration and licensing of insurance or reinsurance undertakings and branches in third countries
Moldova
NBM
2023-06-15
Regulation on Registration and Licensing of Insurance, Reinsurance Undertakings and Third-Country Branches
Moldova
NBM
2023-05-02
Regulation on qualifying holdings in the share capital of insurance or reinsurance undertakings
Moldova
NBM
2022-06-30
Decision No 138 of 30 June 2022 on criteria for audit companies to qualify as internationally renowned
Moldova
NBM
2019-12-13
Decision No. 328 on Repealing the Regulation for Bank and Foreign Branch Licensing
Moldova
NBM
2019-12-13
Regulation on the Licensing of Banks and Branches of Foreign Banks in Moldova
Moldova
NBM
2019-05-17
Regulation on Branches and Secondary Offices of Banks
Moldova
NBM
2019-05-17
Regulation on Branches and Secondary Offices of Banks, Decision of the NBM No 147 of 17.05.2019
Moldova
NBM
Showing the 24 most recent of 29. Browse the full catalogue