• Calling days and hours of the governing body of the National Bank of Moldova for citizens.


  • Octavian Armașu, Governor of the National Bank of Moldova

    1st Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;


  • Vladimir Munteanu, First Deputy Governor of the National Bank of Moldova

    2nd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;


  • Cristina Harea, Deputy Governor of the National Bank of Moldova

    3rd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 607;

  • Ion Sturzu, Deputy Governor of the National Bank of Moldova

    4th Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 607.

Please, note the requirements for receiving and examining petitions to the National Bank of Moldova !

Details

 

Main navigation BNM

Expand Hide
17.01.2020

Regulation regarding on-site inspections for non-bank payment service providers and the criteria for applying remedies and sanctions, approved by the Decision of the Executive Board of the NBM, No. 326 of December 11, 2019


Note: The translation is unofficial, for information purpose only

Official Monitor of the Republic of Moldova No. 1-2, of 03 January 2020, Article 8

REGISTERED
at Ministry of Justice
of the Republic of Moldova
No.1510 of 19 December 2019

APPROVED
by the Decision of the Executive Board
of the National Bank of Moldova
no. 326 of 27 11 December 2019
Effective Date: 03 February 2020

REGULATION
regarding on-site inspections for non-bank payment service providers and the criteria for applying remedies and sanctions

 

Download:       PDF       DOC