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RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of June 27, 2019 No. 179

About approval of Regulations about the automated interbank payment system, change and cancellation of some regulations of National Bank of the Republic of Moldova

(as amended of the Resolution of National Bank of the Republic of Moldova of 07.04.2022 No. 65)

Based on the item m) and f) parts (1) the Art. 5, parts (1) the Art. 10, parts (1) the Art. 11, the item c) parts (1) Art. 27 and Art. 49-1 of the Law No. 548-XIII of July 21, 1995 on National Bank of Moldova (republikovanny in Monitorul Oficial al Republicii Moldova, 2015, 544), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES: Art. No. 297-300,

1. Approve Regulations about the automated interbank payment system, according to appendix.

2. Cancel:

1) the Resolution of Administrative board of National Bank of Moldova No. 53/2006 on approval of Regulations on the automated interbank payment system (Monitorul Oficial al Republicii Moldova, 2006, Art. No. 39-42, 144);

2) the Resolution of Administrative board of National Bank of Moldova on approval of Regulations on supervision of the automated interbank payment system (Monitorul Oficial al Republicii Moldova, 2007, Art. No. 131-135, 514).

3. The regulations about the credit translation approved by the Resolution of Administrative board of National Bank No. 157/2013 (2013, the Art. No. 191-197, 1370) registered by the Ministry of Justice of the Republic of Moldova, No. 936 of August 30, 2013 to change Monitorul Oficial al Republicii Moldova as follows:

The text "payment service providers and other participants of the automated interbank payment system" to exclude 1) in Item 1;

2) in Item 2:

a) in the concept "BBAN Code" to exclude the text of "(Basic Bank Account Number)", and "bank" shall be replaced with words the word "payment service provider";

b) in the concept "IBAN Code" to exclude the text of "(International Bank Account Number)", and "bank" shall be replaced with words the word "payment service provider";

c) exclude the concept "Credit Translation";

d) after the concept "The Credit Translation based on Group of the Translations" to add with the text:

"The international credit transfer - represents the credit transfer in foreign and national currencies performed through international payment systems.

For the purpose of these regulations determinations and expressions of the law are used inclusive.";

To add 3) after Item 3 with Item 3-1 of the following content:

"3-1. The credit translation can be initiated as on behalf of the client of the payment service provider, and directly by the payment service provider on its own behalf and at own expense.";

The text of "payment service provider" to exclude 4) in item 4;

5) in Item 8 the text "Kak bank, and the non-bank payment service provider can" replace with the text "The payment service provider can", and at the end add with the text "for implementation of the credit translation through the automated interbank payment system";

To add 6) in Item 9 after the word "through" with the word "automated" the word "bank" and to "paying bank" to exclude words, to replace the text of "non-bank payment service providers" with the text of "payment service providers", and to replace the text of "credit transfer in foreign currency" with the text of "the international credit transfer";

To replace 7) in Item 11 of the word of "transfer in foreign currency" with the text of "the international credit transfer";

8) in Item 23:

a) "Paying bank as the payment service provider" shall be replaced with words the text "Supplier payer";

b) in the item and) words of "bank beneficiary" shall be replaced with words "supplier beneficiary";

c) in the item b) to replace the word of "bank" with the word of "supplier", and shall be replaced with words the words "in the same bank" "in the same supplier";

d) in the item c) "bank" shall be replaced with words the word "supplier payer", and shall be replaced with words words of "transfer in foreign currency" "the international credit transfer";

e) in the second paragraph after the word of "services" to add with the words "which does not participate in the automated interbank payment system";

To add 9) in Items 25 and 32 after the word "by means of" with the word "automated", and "bank" to exclude the word;

10) Item 28 remains without changes;

11) in Items 34, of the 35 and 36 word", being bank" and ", the being bank" to exclude;

The word "translation" shall be replaced with words 12) in Item 34 "the international credit transfer";

The word to "translations" and "translations" shall be replaced with words 13) in Items 35 and 36 to "the international credit transfers" and "the international credit transfers" respectively;

The word of BANKOM to replace 14) in the name of Chapter V with the word of POSTAVSHCHIKOM;

"Paying bank" shall be replaced with words 15) in Items 37 and 39 of the word "supplier payer";

Shall be replaced with words 16) in Item 38 of the word "Paying bank" "Supplier payer";

"BANK BENEFICIARY" shall be replaced with words 17) in the name of Chapter VI of the word "SUPPLIER BENEFICIARY";

Shall be replaced with words 18) in Item 40 of the word "Bank beneficiary" "Supplier beneficiary", and words of "paying bank" shall be replaced with words "supplier payer";

"Bank beneficiary" shall be replaced with words 19) in Item 41 of the word "supplier beneficiary", and in the item and) the words "bank account" shall be replaced with words "the payment account";

"Bank beneficiary" shall be replaced with words 20) in Item 42 of the word "supplier beneficiary", words of "paying bank" shall be replaced with words "supplier payer", and "and/or fiscal code of the beneficiary" to replace the text with the text "and fiscal code of the beneficiary or one of these two elements,";

"Bank beneficiary" and "bank beneficiary" shall be replaced with words 21) in Item 43 of the word "supplier beneficiary" and "the supplier - the beneficiary", to "paying bank" and "paying bank" shall be replaced with words words to "supplier payer" and "the supplier - the payer" respectively;

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