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Data about the Activity of Moldovan Commercial Banks on September 30, 2025Inflationary measures amid high inflation, or anticipation of the National Bank of Moldova's Stop-and-Go policyDr. Sándor Csány: Being the 4th largest, OTP in Moldova will grow both organically as well as through possible mergers and acquisitions It seems to be a place, but it is notScott HOCKLANDER: For me, the persistence of Moldovan citizens is not only a learned lesson, but also a great exampleSorin MASLO: "The year 2022 was a turning point for the "Cricova" Wine Combine, the turnover increased by almost 25%"Deposit rates are at their peak. Market conjuncture or Why banks need individuals’ depositsValeriu LAZĂR: "If the state does not support business today, tomorrow it will have no one to collect taxes from.Chisinau Airport as a reflection of statehoodMonetary measures against non-monetary inflationBanks as the fulcrum of the economy: they have increased profits and are preparing for the challenges of the 2H 2022The Ministry of Finance and investors in the State Securities market at the peak of placement volumesThe banking market: turmoil and increased demand. No panicIs Moldova ready for the economic consequences of the war in the neighboring country?Are we heading for hyperinflation? It all depends on the correct diagnosis and the prescribed treatmentWhat is happening in the Government Securities Market and what does the National Bank have to do with it?The wine industry is on the verge of a revolution: Is the industry-specific law bankrupting enterprises? The trap for the oil products marketLászló DIÓSI: Foreign investments come to Moldova due to banking system stabilityWhen there is no program with the IMF, we issue are government securities ...Nikolay BORISSOV: “Acquisition of Moldindconbank is the best procurement in the Moldovan market, albeit the most risky one”Oil Ping Pong GamesBanking 2020 - pandemic, profitableWeird 2020: humility, depression, rebellion, accepting a new realityThe Hunger Games of the foreign exchange marketHow to tame liquidity?Veaceslav IONITA: The government killed the business, but flirted with the populationPeople and Business: Natural and Unnatural SelectionAlexandru BURDEINII: Being ethical becomes vital in business nowadaysMoldova’s Key Macroeconomic IndicatorsPrices at filling stations

CNPF has taken note of and is investigating the launch of a “cryptocurrency” in Moldova by Double Case

CNPF has taken note of and is investigating the launch of a “cryptocurrency” in Moldova by Double Case

The National Financial Market Commission (CNPF) noted that on November 4, a press conference was held at which Double Case announced the launch of a “cryptocurrency.” Given the public nature of the announcement and the fact that the offer is addressed to the general public (non-professionals), CNPF has taken note within its competence to assess the legal compliance of the declared actions and the public information available in this regard. Upon completion of the investigation, CNPF will provide additional information and, if necessary, take appropriate measures. CNPF reminded that, according to the Law on Preventing and Combating Money Laundering and Terrorism Financing, the provision of services related to virtual assets is prohibited in Moldova. According to the same legal provisions, financial and banking institutions are prohibited from conducting transactions of residents to foreign cryptocurrency service providers if the total volume of such transactions exceeds the equivalent of 50,000 lei per month. At the same time, for the safety of investments and to avoid financial losses, CNPF urges Moldovan citizens to invest only through service providers authorized in the Republic of Moldova, a list of which can be found on the CNPF website. // 06.11.2025 — InfoMarket

News on the subject

Moldovan authorities are strengthening their knowledge of virtual assets to align national legislation with the EU Markets in Cryptoassets Regulation (MiCA) - the National Commission for Financial Market (NCFM)
Moldovan authorities are strengthening their knowledge of virtual assets to align national legislation with the EU Markets in Cryptoassets Regulation (MiCA) - the National Commission for Financial Market (NCFM)
The relaunch of Moldova's capital market will be carried out on a new basis, including important infrastructure projects such as the creation of a new stock exchange in partnership with the Bucharest Stock Exchange (BSE)
The relaunch of Moldova's capital market will be carried out on a new basis, including important infrastructure projects such as the creation of a new stock exchange in partnership with the Bucharest Stock Exchange (BSE)
Amendments to a number of regulatory acts aimed at strengthening the protection of Moldova’s financial services consumers will come into force on October 25
Amendments to a number of regulatory acts aimed at strengthening the protection of Moldova’s financial services consumers will come into force on October 25
The Moldovan government has warned citizens about financial fraud on the internet, urging them to be extremely cautious and not to fall victim to fraudulent online investment schemes, such as the TUX platform or other similar platforms
The Moldovan government has warned citizens about financial fraud on the internet, urging them to be extremely cautious and not to fall victim to fraudulent online investment schemes, such as the TUX platform or other similar platforms
CNPF has begun drafting a law on the financial instruments market
CNPF has begun drafting a law on the financial instruments market
Since the launch of the evms.md platform in July 2024, individual investments in government securities have totaled 653 million lei
Since the launch of the evms.md platform in July 2024, individual investments in government securities have totaled 653 million lei