RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of June 5, 2019 No. 159

About approval of Regulations about shares in non-bank payment service providers

Based on the item m) parts (1) Art. 5, parts (1) Art. 11 and item c) parts (1) Art. 27 of the Law No. 548/1995 of on National Bank of Moldova (переопубликован: The official monitor of the Republic of Moldova, 2015, Art. No. 297-300, 544), with subsequent changes, the item) parts (2) the Art. 93, the item c) parts (1) Art. 94 and parts (6) the Art. 7, Art. 16/1 and Art. 86 of the Law No. 114/2012 of on payment services and electronic money (The official monitor of the Republic of Moldova, 2012, Art. No. 193-197, 661), with subsequent changes, and parts (8) Art. 15 of the Law No. 308/2017 of on the prevention and anti-money laundering and terrorism financing (The official monitor of the Republic of Moldova, 2018, No. 58-66, the Art. 133), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

1. Ceased to be valid according to the Resolution of National Bank of the Republic of Moldova of 11.01.2024 No. 9

2. In the Regulations about activities of issuers of electronic money and non-bank payment service providers approved by the Resolution of Administrative board of National Bank of Moldova No. 123/2013 (The official monitor of the Republic of Moldova, 2013, No. 173-176, of the Art. 1221), with subsequent changes, registered in the Ministry of Justice of the Republic of Moldova on August 1, 2013 at No. 930, to make the following changes:

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