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12.08.2025

Regulation on the supervision of non-bank payment service providers, approved by the Decision of the Executive Board of the NBM No. 162 of July 17 2025


Note: The translation is unofficial, for information purpose only

REGULATION
on the supervision of non-bank payment service providers

Published in the Official Monitor of the Republic of Moldova no. 405-408 on 30.07.2025, art. 616

Approved by
the Decision of the Executive Board
of the National Bank of Moldova

No. 162 of July 17 2025
In force: from July 30 2025

download:       PDF [1]        DOC [2]

 


Referința spre Registrul de stat al actelor juridice: https://www.legis.md/cautare/getResults?doc_id=149795&lang=ro [3]

 

See also
Tags
  • regulation [4]
  • Regulation No. 162. No. 162 [5]
  • 162 [6]
  • Regulation on the supervision of non-bank payment service providers [7]
  • on the supervision of non-bank payment service providers [8]
  • supervision of non-bank payment service providers [9]
  • HCE of the NBM No. 162 [10]
  • HCE No. 162 [11]
  • HCE 162 [12]
  • July 17 [13]
  • 2025 [14]
  • 17.05.2025 [15]
  • in force since July 30 [16]
  • in force July 30 [17]
  • July 30 [18]
  • 30.07.2025 [19]

Source URL:http://bnm.md/en/content/regulation-supervision-non-bank-payment-service-providers-approved-decision-executive-board

Related links:
[1] http://bnm.md/files/Reg pv supraveghere PSPN_162_Eng.pdf [2] http://bnm.md/files/Reg pv supraveghere PSPN_162_Eng.docx [3] https://www.legis.md/cautare/getResults?doc_id=149795&lang=ro [4] http://bnm.md/en/search?hashtags[0]=regulation [5] http://bnm.md/en/search?hashtags[0]=Regulation No. 162. No. 162 [6] http://bnm.md/en/search?hashtags[0]=162 [7] http://bnm.md/en/search?hashtags[0]=Regulation on the supervision of non-bank payment service providers [8] http://bnm.md/en/search?hashtags[0]=on the supervision of non-bank payment service providers [9] http://bnm.md/en/search?hashtags[0]=supervision of non-bank payment service providers [10] http://bnm.md/en/search?hashtags[0]=HCE of the NBM No. 162 [11] http://bnm.md/en/search?hashtags[0]=HCE No. 162 [12] http://bnm.md/en/search?hashtags[0]=HCE 162 [13] http://bnm.md/en/search?hashtags[0]=July 17 [14] http://bnm.md/en/search?hashtags[0]=2025 [15] http://bnm.md/en/search?hashtags[0]=17.05.2025 [16] http://bnm.md/en/search?hashtags[0]=in force since July 30 [17] http://bnm.md/en/search?hashtags[0]=in force July 30 [18] http://bnm.md/en/search?hashtags[0]=July 30 [19] http://bnm.md/en/search?hashtags[0]=30.07.2025