It is registered
Ministry of Justice
Republic of Moldova
On May 20, 2016 No. 1115
of April 21, 2016 No. 104
About change and amendment of the Regulations about activities of issuers of electronic money and non-bank payment service providers approved by the Resolution of Administrative board of National Bank of Moldova No. 123 of 27.06.2013.
Based on the item f) Article 5 and part (1) article 11 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995 (The official monitor of the Republic of Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes and amendments, Articles 27, Item b) parts (2) Article 93 and Item c) parts (1) article 94 of the Law on payment services and electronic money No. 114 of May 18, 2012 (переопубликован: The official monitor of the Republic of Moldova, 2012, No. 193-197, the Art. 661) DECIDES: Executive committee of National Bank of Moldova
The regulations about activities of issuers of electronic money and non-bank payment service providers approved by the Resolution of Administrative board of National Bank of Moldova No. 123 of 27.06.2013 (The official monitor of the Republic of Moldova, 2013, No. 173-176, of the Art. 1221), with subsequent changes and amendments, registered in the Ministry of Justice of the Republic of Moldova at No. 930 of August 1 2013, to change and add as follows:
1. After Item 13-2 to add with Items 13-3 - 13-5 following contents:
"13-3. Payment societies / suppliers of post services which intend to issue electronic money prior to the related activity shall obtain the license for activities for release of electronic money according to requirements of this part.
13-4. Requirements of Chapter VI of part 2 Laws are applied to approval by National Bank of Moldova of the decision on licensing according to requirements of item 13-3 of these Regulations.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.