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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

36 state inspections of free economic zones (FEZ) residents are to be conducted in 2024.

36 state inspections of free economic zones (FEZ) residents are to be conducted in 2024.

The government approved the corresponding plan of state control over the activity of free economic zones (FEZ) residents for 2024 at a meeting on Wednesday. According to the document, the most state inspections are planned in the Balti free economic zone - 14 inspections of companies operating in the sub-zones of Balti, Falesti, Orhei, Straseni, Causeni and Cahul: Draexlmaier Automitive, Fujikura automotive MLD, GG Cables&Wires EE, Emipanel, Coroplast Harness Technology and others. In Ungheni-Business FEZ, inspections will be organized at 7 enterprises: Lear Corporation, Euroatlant, Euro LPG, Orange Tower, etc. A similar number of companies will be inspected in the Valkaneș production park: DK Intertrade, Vitoil Trans, Zanca, Fujikura Automotive MLD, etc. In Expo-Business-Chișinău FEZ, 4 residents (Colusvin, Firstline, Semizeu and Fujikura Automotive MLD) will be subjected to controls, while in Tvardita FEZ three residents (Zolotoy Aist, Natural Product and Moldavschii Standart) will be subjected to state control, as well as Ispan-Lux, a resident of Taraclia FEZ. Minister of Economic Development and Digitalization Dumitru Alaiba specified that the list of enterprises for state inspections was made after the analysis of the activity of 250 FEZ residents, based on the risk analysis carried out by the state bodies in accordance with the current methodologies. Inspection of FEZ residents' activity will be carried out by state bodies vested with control functions: State Inspectorate for Environmental Protection, Customs Service, National Agency of Road Transport, National Inspectorate for Technical Supervision and National Agency for Food Safety. This plan does not include inspections organized by the State Tax Service and the criminal prosecution authorities. // 07.02.2024 - InfoMarket

News on the subject

The National Financial Market Commission (CNPF) approved a new Regulation on measures to prevent and combat money laundering and terrorism financing.
The National Financial Market Commission (CNPF) approved a new Regulation on measures to prevent and combat money laundering and terrorism financing.
In 2024, it is planned to conduct 30 state inspections of residents of free economic zones.
In 2024, it is planned to conduct 30 state inspections of residents of free economic zones.
Moldovan Parliament passed in the second reading the Law on the Protection of Commercial Secrets, a premiere for our country.
Moldovan Parliament passed in the second reading the Law on the Protection of Commercial Secrets, a premiere for our country.
Amendments to legislation aimed at promoting business activity (package II) have come into force.
Amendments to legislation aimed at promoting business activity (package II) have come into force.
Moldova will introduce a temporary mechanism for licensing operators from the Transnistrian region to operate in the energy market of Moldova.
Moldova will introduce a temporary mechanism for licensing operators from the Transnistrian region to operate in the energy market of Moldova.
A state authority of Moldova cannot demand from entrepreneurs and citizens the documents available in another institution - Dumitru Alaiba.
A state authority of Moldova cannot demand from entrepreneurs and citizens the documents available in another institution - Dumitru Alaiba.