It is registered
Ministry of Justice
Republic of Moldova
On December 19, 2019 No. 1510
of December 11, 2019 No. 326
About approval of Regulations about spot tests at non-bank payment service providers and criteria of application of remedial measures and sanctions
Based on Item m) parts (1) Articles 5, parts (1) Article 11 and Item c) parts (1) article 27 of the Law No. 548/1995 of about National Bank of Moldova (переопубликован in Monitorul Oficial al Republicii Moldova, 2015, Art. No. 297-300, 544) with subsequent changes, and the item b) parts (2) the Art. 93, the item b), c) parts (1) Art. 94 and parts (11) Art. 100 of the Law on payment services and electronic money No. 114/2012 (Monitorul Oficial al Republicii Moldova, 2012, No. 193-197, the Art. 661), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:
1. Approve Regulations about spot tests at non-bank payment service providers and criteria of application of remedial measures and sanctions it (is applied).
2. Provisions of these Regulations are applied to spot tests (inspections) after its entry into force.
Chairman of Executive committee of National Bank of Moldova
Octavian to Armash
Approved by the Resolution of Executive committee of National Bank of Moldova of December 11, 2019, No. 326
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