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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

 

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