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Medium Internal compliance

NBU Regulation No. 123 – Management System for Payment Service Providers

Regulation on requirements for the management system of a provider of financial payment services (NBU Board Resolution 10.10.2024 No. 123). Applies to payment institutions (except small), e-money institutions, postal operators with the right to provide financial payment services, and branches of foreign payment/e-money institutions. 

16 Feb 2026
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