Graph-wide evidence registry

8 sources, in one place.

Title
BNM MIA whole current individual financial FAQhttps://mia.bnm.md/ro/page/intrebari-frecvente-mia-persoane-fizice
RecordsMIA Instant PaymentsMIA
MAIB — current 11 September 2026 accepted P2P financial ruleshttps://www.maib.md/files/2026/persoane-fizice/plati/Anexa%20nr_2%20la%20Ghidul%20Serviciului%20P2P%20%C3%AEn%20cadrul%20BC%20%E2%80%9CMAIB%E2%80%9D%20SA.pdf
RecordsMIA Instant PaymentsMIA
MAIB — current 11 September 2026 P2P and MIA instructionhttps://www.maib.md/files/2026/persoane-fizice/plati/Anexa%20nr_%201%20la%20Ghidul%20serviciului%20P2P%20%C3%AEn%20cadrul%20BC%20%E2%80%9CMAIB%E2%80%9D%20SA.pdf
RecordsMIA Instant PaymentsMIA
MAIB — current 83-page general banking financial conditions, targeted MIA and correction reviewhttps://www.maib.md/files/2026/persoane-fizice/conditii-generale/Conditii-Generale-Bancare-PF-din-21_09_2026.pdf
RecordsMIA Instant PaymentsMIA
MAIB — current adopted two-page P2P and MIA tariffhttps://www.maib.md/files/2026/persoane-fizice/tarife/Tarife-pt-site-P2P-MIA15_08_2025.pdf
RecordsMIA Instant PaymentsMIA
MAIB — live adopted P2P tariff and current instruction/rules indexhttps://www.maib.md/ro/persoane-fizice/tarife-si-conditii-generale/tarife-p2p-in-vigoare
RecordsMIA Instant PaymentsMIA
Moldova Law No. 114/2012 — Payment Services and Electronic Money — official sourcehttps://www.bnm.md/files/Law%20on%20Payment%20Services%20and%20Electronic%20Money%2C%20no_%20114%20_2012.pdf
RecordsMIA Instant PaymentsRepublic of MoldovaMIANational Bank of Moldova
MIA Instant Payments product and operating informationhttps://mia.bnm.md/en
RecordsMIA Instant PaymentsRepublic of MoldovaMIAMIA Instant Payments SystemNational Bank of Moldova