Regulatory AlertsPayments regulation in Moldova
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 37 publications, summarized in English and updated same-day.
Regulation on Notification of Payment Services and Electronic Money Activities under Law No. 114/2012
Moldova
NBM
Amendment to Annex 1 of NBM Decision 180/2019 on Fees for Payment Transactions and Interbank Payment System Services
Moldova
NBM
2026-06-25
Decision No. 33 of the National Bank of Moldova on the Approval of Functional and Technical Requirements for Account Servicing Payment Service Provider Interfaces
Moldova
NBM
2026-06-18
Decision on the Results of the Thematic Control in the Banking and Non-Bank Payment Services Sector
Moldova
NCFM
2026-06-09
Decision on suspending operations at accounts of JSC COLOANA AUTO 2811 held with payment service providers other than banks
Moldova
NCFM
2026-01-20
Decision No. 3/9 of 20 January 2026 regarding the preliminary request by OTP Bank SA to annul CNPF Decision No. 58/2 of 01.12.2025
Moldova
NCFM
2025-12-16
On Conducting Thematic Control in Banks and Non-Bank Payment Service Providers
Moldova
NCFM
2025-10-02
Decision No 229 Amending Credit Transfer and Audit Firm Approval Requirements
Moldova
NBM
2025-10-02
National Bank of Moldova Executive Board Decision No 229 of October 2, 2025, Amending Normative Acts on Credit Transfers and Audit Firm Approval
Moldova
NBM
2025-07-17
Regulation on the Supervision of Non-Bank Payment Service Providers
Moldova
NBM
2025-07-17
Regulation on the supervision of non-bank payment service providers
Moldova
NBM
2024-10-31
Regulation on the Audit of Non-Bank Payment Service Providers
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 the Activity of Non-Bank Payment 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 12 Approving the Regulation on Strong Customer Authentication and Open, Common, and Secure Communication Standards
Moldova
NBM
2024-01-11
Decision No 12 of 11.01.2024 approving the Regulation on strong customer authentication and open, common, and secure standard of communication between payment service providers
Moldova
NBM
2024-01-11
Regulation on the Activity of Non-Bank Payment Service Providers
Moldova
NBM
2024-01-11
Regulation on Strong Customer Authentication and Secure Communication Standards for Payment Service Providers (No 12 of 11.01.2024)
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 Strong Customer Authentication and Secure Communication Standards for Payment 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 Licensing and Registration of Payment Institutions, Electronic Money Institutions, and Postal Service Providers
Moldova
NBM
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