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17.07.2025

Regulation on the Supervision of Foreign Exchange Entities, approved by the Decision of the Executive Board of the NBM No 163 of 17 July 2025 (in force from 30 July 2025)

Note: The translation is unofficial, for information purpose only

REGULATION
on the Supervision of Foreign Exchange Entities

Published in the Official Monitor of the Republic of Moldova no. 405-408 on 30.07.2025, art. 617

Approved by
By the Decision of the Executive Board
of the National Bank of Moldova
No 163 of 17 July 2025
( in force from 30 July 2025 )

download: PDF [1] DOC [2]

Reference to the State Register of Legal Acts: https://www.legis.md/cautare/getResults?doc_id=149796&lang=ro [3]

See also

Tags

regulation [4]
Regulation No. 163 of July 17 [5]
2025 [6]
Regulation on the supervision of currency exchange units [7]
on the supervision of currency exchange units [8]
supervision of currency exchange units [9]
HCE of the NBM No. 163 of July 17 [10]
No. 163 [11]
163 [12]
July 17 [13]
Decision 163 [14]
Decision No. 163 [15]
Regulation 163 [16]
HCE 163 [17]
effective July 30 [18]
July 30 [19]

Source URL:http://bnm.md/en/content/regulation-supervision-foreign-exchange-entities-approved-decision-executive-board-nbm-no

Related links:
[1] http://bnm.md/files/1_2 HCE_Reg supraveghere_USV ENG.pdf [2] http://bnm.md/files/1_2 HCE_Reg supraveghere_USV ENG.docx [3] https://www.legis.md/cautare/getResults?doc_id=149796&lang=ro [4] http://bnm.md/en/search?hashtags[0]=regulation [5] http://bnm.md/en/search?hashtags[0]=Regulation No. 163 of July 17 [6] http://bnm.md/en/search?hashtags[0]=2025 [7] http://bnm.md/en/search?hashtags[0]=Regulation on the supervision of currency exchange units [8] http://bnm.md/en/search?hashtags[0]=on the supervision of currency exchange units [9] http://bnm.md/en/search?hashtags[0]=supervision of currency exchange units [10] http://bnm.md/en/search?hashtags[0]=HCE of the NBM No. 163 of July 17 [11] http://bnm.md/en/search?hashtags[0]=No. 163 [12] http://bnm.md/en/search?hashtags[0]=163 [13] http://bnm.md/en/search?hashtags[0]=July 17 [14] http://bnm.md/en/search?hashtags[0]=Decision 163 [15] http://bnm.md/en/search?hashtags[0]=Decision No. 163 [16] http://bnm.md/en/search?hashtags[0]=Regulation 163 [17] http://bnm.md/en/search?hashtags[0]=HCE 163 [18] http://bnm.md/en/search?hashtags[0]=effective July 30 [19] http://bnm.md/en/search?hashtags[0]=July 30