of October 31, 2024 No. 267
About approval of regulations about audit of non-bank payment service providers, modification and amendments in some acts of National Bank of Moldova
Based on parts (1) and (2) the Art. 14, the item 4) parts (1) the Art. 15, parts (12) the Art. 17, parts (5) the Art. 19, parts (3) the Art. 21, parts (1) Art. 23-1, of parts (3), (4), (5) and (7) the Art. 27, parts (5) and (6) the Art. 30, parts (7) Art. 52-4, of the Art. 84, parts (1) Art. 91 and 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 audit of non-bank payment service providers it (is applied).
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