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Data about the Activity of Moldovan Commercial Banks on July 31, 2025Dr. 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

From September 2023, Moldova will exchange financial account data with 108 jurisdictions.

From September 2023, Moldova will exchange financial account data with 108 jurisdictions.

This is provided for by the Multilateral Agreement on the automatic exchange of information on financial accounts between competent authorities, the ratification of which the government approved at a meeting on Wednesday. The agreement will provide tax authorities with access to information on foreign bank accounts of Moldovan citizens. According to the head of the Ministry of Finance Dumitru Budianschi, the agreement signed by Moldova on October 29, 2014 in Berlin will allow the competent authorities of the country to exchange information with 108 jurisdictions that have signed the agreement in order to identify individuals or legal entities that evade declaring income and paying taxes by transferring money to accounts abroad. Thanks to this exchange of financial information, the State Tax Service will have a general idea of the funds held in the foreign accounts of Moldovan residents. The exchange of information will be carried out in accordance with the Law on the Protection of Personal Data, it will become an important tool for reducing the shadow economy, counteracting illegal capital flows abroad and an additional source of revenue collection from the budget. The ratification of the multilateral agreement on the automatic exchange of information between competent authorities on financial accounts is due to the need for Moldova to move closer to international standards for the exchange of information for tax purposes after Moldova joined the Organization for Economic Cooperation and Development Global Forum on Transparency and Exchange of Information for Tax Purposes in November 2016. All countries that have signed the document will equally cover the costs of the secretariat of the Coordinating Body for the implementation of the agreement. As the head of the Ministry of Finance noted, preliminary we are talking about 8 thousand euros, they will be allocated annually from the budget of the State Tax Service. // 26.01.2022 — InfoMarket

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In 2021, the Competition Council fined 9 players in the agrochemical market 130 million lei.
In 2021, the Competition Council fined 9 players in the agrochemical market 130 million lei.
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CNA has identified risks of corruption in the draft law on the National Fund for Regional and Local Development and advocates a clear procedure for selecting a bank to manage the Fund’s means.
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