News

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

One of the priorities of the future agenda of the EU's relations with Moldova is the reform of justice and the establishment of the rule of law, and the exam for the judicial system will be the examination of cases related to bank theft and the return of stolen funds to the country - the European Union.

One of the priorities of the future agenda of the EU's relations with Moldova is the reform of justice and the establishment of the rule of law, and the exam for the judicial system will be the examination of cases related to bank theft and the return of stolen funds to the country - the European Union.

This opinion was expressed by a high-ranking representative of the European External Action Service, Deputy Managing Director for Europe and Central Asia, Head of the Department for Relations with Russia, Eastern Partnership, Central Asia and the OSCE Luc Devigne, speaking at the annual European Integration Forum organized by the Friedrich Ebert Foundation and politicians under the slogan "Towards the European future of the Republic of Moldova". Luc Devigne noted that the judicial system, the prosecutor's office must act in line with the law, which is important for the economic development of the country, and decisive steps are needed on the part of the current authorities to implement the announced reforms in justice in practice. He stressed that cases related to the investigation of bank fraud will be an exam for the judicial system, noting the importance of the perpetrators being punished and the stolen funds returned to Moldova. “Moldova is important for the EU in the perspective of the implementation of the Association Agreement. We want to see progress, prosperity, good governance and a functional market economy in Moldova. Our policy is not to dictate to Moldova how and with whom to build relations. What we want to see is citizens who have hope for a better future. We have an obligation to consolidate the association with the Republic of Moldova through the full implementation of the Agreement. It is about fighting corruption, improving the work of the judicial system. The fight against poverty is also a priority. All these tasks fully coincide with the provisions of the Association Agreement, ”said Luc Devigne. // 09.11.2021 — InfoMarket

News on the subject