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Regulation on the activity of banks within the international money transfer systems, approved by the Decision of the Council of Administration of the National Bank of Moldova No.204 of October 15, 2010, published in the Republic of Moldova Official Monitor, 2010, No.231-234, art. 900, (effective from June 1, 2011)

Regulation on oversight of automated interbank payment system, approved by the Decision of the Council of Administration of the National Bank of Moldova No.154 of June 28, 2007, published in the Republic of Moldova Official Monitor No.131-135/514 of August 24, 2007, (effective from January 1, 2008)

Regulation on Automated Interbank Payments System, approved by the Decision of the Council of administration of the National Bank of Moldova no.53 of March 2, 2006, Official Monitor of the Republic of Moldova no.39-42/144 of March 10, 2006 (with further modifications and additions)

Regulation on Credit Transfer, approved by the Decision of the Council of administration of the National Bank Moldova no.373 of December 15, 2005, Official Monitor of the Republic of Moldova no.176-181/643 of December 30, 2005 (with further modifications and additions)

Regulation on Transaction Suspension, Sequestration and Incontestable Collection of Money Funds from Banking Accounts, approved by the Decision of the Council of Administration of the National Bank of Moldova No.375 of December 15, 2005, published in the Republic Moldova Official Monitor No.1-4/6 of January 6, 2006

Regulation on Direct Debiting, approved by the Decision of the Council of Administration of the National Bank of Moldova No.374 of December 15, 2005, published in the Republic of Moldova Official Monitor No.176-181/644 of December 30, 2005 (with further modifications and additions)

Regulation on bankcards, approved by the Decision of the Council of Administration of the National Bank of Moldova no.62 of February 24, 2005, Official Monitor of the Republic of Moldova no.36-38/124 of March 4, 2005 (with subsequent amendments and additions)