RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of November 14, 2024 No. 289

About approval of Regulations on monitoring of infrastructures of the financial market, payment schemes, mechanisms and tools
(Extraction)

Based on part (3) article 49-1 of the Law No. 548/1995 on National Bank of Moldova (repeated publication: The official monitor of the Republic of Moldova, 2015, Art. No. 297-300, 544), parts (8) Articles 7, parts (3) article 49 of the Law No. 114/2012 on payment services and electronic money (The official monitor of the Republic of Moldova, 2012, Art. No. 193-197, 661), the item a) parts (2) the Art. 17, parts (2) Art. 20 of the Law No. 234/2016 on Single Central Securities Depository DECIDES: Executive committee of National Bank of Moldova

1. Approve Regulations on monitoring of infrastructures of the financial market, payment schemes, mechanisms and tools it (is applied).

2. This resolution becomes effective after one month from the date of its publication in the Official monitor of the Republic of Moldova, except for subitem 184.4 of Regulations on monitoring of infrastructures of the financial market, payment schemes, mechanisms and tools which becomes effective since February 1, 2025.

3. The administrators of infrastructures of the financial market acting in the territory of the Republic of Moldova on the date of entry into force of this Resolution do not need to obtain the new license according to Regulations provisions on monitoring of infrastructures of the financial market, payment schemes, mechanisms and tools. They shall conform to the requirements established in parts 1-24 of Chapter I of the Section II of Regulations on monitoring of infrastructures of the financial market, payment schemes, mechanisms and tools as of 1.01.2026.

4. From the date of entry into force of this resolution are cancelled:

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