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Payment services

Moldova Will Strengthen Protections Against Fraud Involving Bank Cards and Non-Cash Payments

Moldova Will Strengthen Protections Against Fraud Involving Bank Cards and Non-Cash Payments

Moldova is preparing to tighten regulations against fraud involving bank cards and other non-cash payment methods: the authorities aim to expand investigative tools and establish specific liability for a range of related actions. The initiative addresses not only the theft or use of payment instruments themselves, but also the preparation of such crimes, which could significantly change the approach to combating financial fraud.

28 October 2026 · 14:40

In Moldova, the limit on foreign currency transactions without NBM authorization will be raised from 10,000 to 100,000 euros effective November 20, 2026

In Moldova, the limit on foreign currency transactions without NBM authorization will be raised from 10,000 to 100,000 euros effective November 20, 2026

Moldova is preparing for a phased easing of foreign exchange regulations: starting in November, changes will take effect that will significantly expand the options available to citizens and companies when conducting transactions involving foreign currency, overseas accounts, and investments. However, some restrictions will remain in place, and the National Bank's oversight will be restructured to account for new risks and financial security requirements.

26 October 2026 · 10:30

Moldova presented its experience with implementing the MIA instant payment system in Washington

Moldova presented its experience with implementing the MIA instant payment system in Washington

The experience of implementing the MIA instant payment system was presented at a major international fintech event in Washington, D.C., where digital payments, open banking, and new technologies in the financial sector were discussed. The discussion focused on approaches to launching such systems, scaling them up, and what solutions could pave the way for the next generation of services for consumers and businesses.

19 October 2026 · 14:10

In Moldova, non-cash payments per capita have increased nearly fivefold over the past five years

In Moldova, non-cash payments per capita have increased nearly fivefold over the past five years

The use of cashless payments continues to grow rapidly in Moldova: according to data from the National Bank, both the number of card transactions and their total volume have increased significantly in recent years. The report on the development of financial infrastructure also notes changes in the structure of payments, growth in transactions via digital apps, and the strengthening of the role of certain market players.

17 August 2026 · 15:33

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