Infomarket

Publications of the part

Currency market

New Regulation on Supervision of Currency Exchange Institutions have come into force in Moldova

New Regulation on Supervision of Currency Exchange Institutions have come into force in Moldova

12.08.2025

The document was adopted by the National Bank of Moldova (NBM) and came into force after its publication in the Official Journal of Moldova (Monitorul Oficial). At the same time, the previous NBM Regulation on the conduct of inspections and the application of sanctions to currency exchange institutions has been repealed. The new Regulation on Supervision of Currency Exchange Institutions adopted by the National Bank establishes the procedure for the organization and implementation by the National Bank of control procedures in relation to currency exchange institutions, as well as the criteria for ...
/ full text

ther publications

Foreign currency reserves of the National Bank of Moldova in 2023 increased by $978.97 million (+21.9%) and reached a new historical maximum of $5 billion 453.14 million on December 29.
Foreign currency reserves of the National Bank of Moldova in 2023 increased by $978.97 million (+21.9%) and reached a new historical maximum of $5 billion 453.14 million on December 29.
In 2023, the Moldovan leu (MDL) appreciated against the USD by 9.1% and against the EUR by 5%.
In 2023, the Moldovan leu (MDL) appreciated against the USD by 9.1% and against the EUR by 5%.
The foreign currency reserves of the NBM in August 2023 decreased, compared to the previous month, by $209.28 million (-4.2%), amounting to $4 billion 817.97 million.
The foreign currency reserves of the NBM in August 2023 decreased, compared to the previous month, by $209.28 million (-4.2%), amounting to $4 billion 817.97 million.
The NBM's foreign exchange reserves decreased by $43.1 million (-0.9%) during the last reporting week, amounting to $4 billion 765.65 million as of August 25.
The NBM's foreign exchange reserves decreased by $43.1 million (-0.9%) during the last reporting week, amounting to $4 billion 765.65 million as of August 25.
Presentation of identity documents during currency exchange operations will be mandatory in Moldova, regardless of the amount.
Presentation of identity documents during currency exchange operations will be mandatory in Moldova, regardless of the amount.
The volume of currency exchange operations without presentation of identity documents has been reduced in Moldova from 200 thousand to 10 thousand lei.
The volume of currency exchange operations without presentation of identity documents has been reduced in Moldova from 200 thousand to 10 thousand lei.
the first
 <2
Page:  3 from 7
4 >
The last auction as of