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07.11.2024

Regulation on the audit of non-bank payment service providers, approved by the Decision of the Executive Board of the NBM No 267 of October 31 2024 (in force from 7. 11. 2024)


Note: The translation is unofficial, for information purpose only

REGULATION
on the audit of non-bank payment service providers
Published in the Official Monitor of the Republic of Moldova No 459-461 of 7.11. 2024, Article 872

APPROVED
by the Decision of the Executive Board
of the National Bank of Moldova
No 267 of October 31 2024
(in force from 7. 11. 2024)

download:       PDF [1]       DOC [2]


Reference to the State Register of Legal Acts: https://www.legis.md/cautare/getResults?doc_id=145646&lang=ro [3]

 

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[1] http://bnm.md/files/Reg_audit_PSP_267_31_10_2024_eng.pdf [2] http://bnm.md/files/Reg_audit_PSP_267_31_10_2024_eng.docx [3] https://www.legis.md/cautare/getResults?doc_id=145646&lang=ro [4] http://bnm.md/en/search?hashtags[0]=regulation [5] http://bnm.md/en/search?hashtags[0]=Regulation on the audit of non-bank payment service providers [6] http://bnm.md/en/search?hashtags[0]=audit of non-bank payment service providers [7] http://bnm.md/en/search?hashtags[0]=HCE of the NBM No 267 of 31 October 2024 [8] http://bnm.md/en/search?hashtags[0]=31 October 2024 [9] http://bnm.md/en/search?hashtags[0]=No 267 of 31 October 2024