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Data about the Activity of Moldovan Commercial Banks on October 31, 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

The Moldovan Ministry of Finance has begun drafting a Law on the cryptoasset market

The Moldovan Ministry of Finance has begun drafting a Law on the cryptoasset market

According to the ministry, the draft law envisages the transposition of Regulation (EU) 2023/1114 on markets in cryptoassets in order to create a basic regulatory framework for the development and proper, transparent, and secure functioning of the cryptoasset market. Stakeholder proposals on this draft law can be submitted to the Ministry of Finance until December 1. It is worth noting that any activity related to cryptoassets is currently prohibited by law in Moldova. Consequently, there are no regulatory provisions, and the law on payment services and electronic money does not recognize crypto instruments as means of electronic payment. At the same time, the reform agenda in Moldova until 2027 includes the goal of developing a legal framework for regulating virtual and cryptocurrency currencies. As previously reported by InfoMarket, the National Bank of Moldova is expected to approve a legal framework for regulating virtual and cryptocurrency markets. Specifically, by June 2027, the NBM will develop and implement legal regulations that comply with European legislation on cryptocurrency regulation in the EU (the Markets in Crypto-Assets Regulation (MiCA)). This regulation covers aspects such as licensing, the introduction of business conduct standards, and a legal framework to prevent abuse in the crypto-asset market, among other things. // 24.11.2025 — InfoMarket.

News on the subject

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
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