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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

Moldova will allow transferring criminally obtained property to the state and using it to compensate for the damage caused to the state.

Moldova will allow transferring criminally obtained property to the state and using it to compensate for the damage caused to the state.

The government announced this, noting that the Commission for Emergency Situations adopted this decision at its last meeting, updating the precautionary measures against the activity of individuals and legal entities included in the U.S. sanctions list for persistent malicious influence campaigns and corrupt practices. In particular, the prohibition on the transfer of sanctioned assets to a state authority, state agency or an enterprise with predominant state capital, as well as on the registration of such transfer of rights was eliminated. At the same time, the administration and use of criminally obtained assets for the purpose of compensation for damage caused to the state, a state authority/institution or an enterprise with predominant state capital will be allowed. // 03.10.2023 - InfoMarket.

News on the subject

Petru Rotaru has been appointed Moldova's new Finance Minister.
Petru Rotaru has been appointed Moldova's new Finance Minister.
A new computerized transit system (NCTS) will be introduced in Moldova, the European Union is allocating 1 million euros for this purpose
A new computerized transit system (NCTS) will be introduced in Moldova, the European Union is allocating 1 million euros for this purpose
Moldova will be able to attract European financing and investments in the fields of employment, social protection, sustainable and qualified labor force.
Moldova will be able to attract European financing and investments in the fields of employment, social protection, sustainable and qualified labor force.
The government will ask the parliament to extend the state of emergency throughout the country again for another 60 days, starting October 2.
The government will ask the parliament to extend the state of emergency throughout the country again for another 60 days, starting October 2.
Representatives of Moldova, Ukraine, Romania, the EU and the USA are discussing in Constanta ways to redirect road exports of agricultural products by sea and rail.
Representatives of Moldova, Ukraine, Romania, the EU and the USA are discussing in Constanta ways to redirect road exports of agricultural products by sea and rail.
The Romanian government approved the ratification of agreements with Moldova on the repair and modernization of 3 road bridges across the Prut.
The Romanian government approved the ratification of agreements with Moldova on the repair and modernization of 3 road bridges across the Prut.