RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of January 11, 2024 No. 10

About approval of Regulations about activities of non-bank payment service providers

Based on the item 4) parts (1) the Art. 15, parts (3) the Art. 21, parts (3), (4), (5) and (7) the Art. 27, the item c) parts (1) Art. 94 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 activities of non-bank payment service providers it (is applied).

2. This resolution becomes effective on the date of publication in Monitorul Oficial al Republicii Moldova, except for the provisions concerning activities of the non-bank payment service providers delivering the payment services specified in the item 8) and 9) to part (1) Art. 4 of the Law on payment services and electronic money No. 114/2012, which will become effective 01.02.2025.

3. Till 6.02.2024 to the non-bank payment service providers having the license of National Bank of Moldova for implementation of activities for provision of payment services and/or to release of electronic money issued based on the Law on payment services and electronic money No. 114/2012, to correct mechanisms and internal procedures according to provisions of these regulations which become effective from the date of publication in Monitorul Oficial al Republicii Moldova.

Approved by the Resolution of Executive committee of National Bank of Moldova of January 11, 2024, No. 10

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