RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of January 20, 2022 No. 4

About modification of the Regulations about activities of non-bank payment service providers approved by the Resolution of Executive committee of National Bank of Moldova No. 217/2019

Based on the item m) parts (1) Art. 5, parts (1) Art. 11, item c) parts (1) Art. 27, Art. 49-1 of the Law No. 548/1995 of on National Bank of Moldova (repeated publication: The official monitor of the Republic of Moldova, 2015 No. 297-300, of the Art. 544), with subsequent changes, and parts (5) the Art. 15, the Art. 27, the item b) parts (2) the Art. 93, the item c) parts (1) Art. 94 of the Law No. 114/2012 on payment services and electronic money (The official monitor of the Republic of Moldova, 2012, No. 93-197, the Art. 661), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

1. In the Regulations about activities of non-bank payment service providers approved by the Resolution of Executive committee of National Bank of Moldova No. 217/2019 (The official monitor of the Republic of Moldova, 2019, No. 269-272, the Art. 1460) registered in the Ministry of Justice of the Republic of Moldova at No. 1485 of August 21 2019, to make the following changes:

Item 2 after the concept "non-bank payment service providers" to add 1) with concept of the following content:

date of submission of the declaration or statement - the date of receipt of single number of the declaration or statement through the Information system of National Bank of Moldova for licensing, permission and the notification;";

2) in Item 10:

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