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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

Over 100 companies, having the status of authorized economic operator (AEO), are entitled to export goods to the EU on preferential terms.

Over 100 companies, having the status of authorized economic operator (AEO), are entitled to export goods to the EU on preferential terms.

The Ministry of Finance reminds that since December 1, 2022, economic operators from Moldova with AEO status can export goods to EU on privileged reciprocity basis. This is possible due to the fact that Moldova is the first country in the region to obtain the reciprocal recognition of AEO with the European Union. Authorized Economic Operator status implies investments in supply chain security and stricter control over cargo security. AEO companies have certain advantages when crossing the border - they are provided with a separate lane at the customs point, and customs clearance is carried out in an expedited mode. Let us remind that Moldova has been implementing the Authorized Economic Operator Program since 2014. Since 2020 the program began to be coordinated with the EU. Since November 1, 2022, the program is recognized by the European Union, and operators with AEO status benefit from it. Currently, 116 enterprises have AEO status, including manufacturers of industrial products and building materials, agri-food products, equipment, retailers and caterers, etc. // 06.02.2023 - InfoMarket

News on the subject

The Foreign Investors Association (FIA) opposes the ban on the sale of prepaid anonymous SIM cards and the introduction of registration for all holders of such cards.
The Foreign Investors Association (FIA) opposes the ban on the sale of prepaid anonymous SIM cards and the introduction of registration for all holders of such cards.
The activity of Danube Oil Company in Giurgiulesti has been suspended until the elimination of detected violations.
The activity of Danube Oil Company in Giurgiulesti has been suspended until the elimination of detected violations.
The Paris Court of Appeal canceled the decision of the Paris Arbitration Court of October 2013, by which Moldova was obliged to pay over $50 million to Energoalliance (Ukraine).
The Paris Court of Appeal canceled the decision of the Paris Arbitration Court of October 2013, by which Moldova was obliged to pay over $50 million to Energoalliance (Ukraine).
Moldovan government has approved a number of new solutions to promote e-commerce.
Moldovan government has approved a number of new solutions to promote e-commerce.
The introduction of a progressive taxation method will lead to a distortion in the amount of income, as well as complicate the recruitment of specialists with international qualifications.
The introduction of a progressive taxation method will lead to a distortion in the amount of income, as well as complicate the recruitment of specialists with international qualifications.
A draft law on collective finance services, which will allow the legalization of financial crowdfunding in Moldova, has been finalized with the support of development partners.
A draft law on collective finance services, which will allow the legalization of financial crowdfunding in Moldova, has been finalized with the support of development partners.