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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

In Moldova, the interaction of citizens and businesses with government agencies will improve through the introduction of the remote identification service (eKYC).

In Moldova, the interaction of citizens and businesses with government agencies will improve through the introduction of the remote identification service (eKYC).

This was reported by the Ministry of Economic Development and Digitalization, noting that the government, on its initiative, approved the concept of a government service for remote personal identification (eKYC - Electronic Know Your Customer). It is planned that the introduction of eKYC will facilitate digital interaction between citizens, government agencies and the business environment. The service will be developed and administered by the Electronic Governance Agency and its main goal is to simplify the digital on-boarding process for various services, both public and private. The government-approved concept provides for: implementation and continuous development of the eKYC service; integration of the service with the EVOsign and identification service (establishing remote identification of applicants for public key certification); provision of services to legal entities of public and private law to provide their own services. This service will provide all citizens, including the diaspora, foreign investors and other relevant entities, with the necessary tools for online interaction with government agencies, economic agents, banks and public notaries. eKYC is part of the plan to digitize 100% of government services by 2030 as part of the Digital Transformation Strategy. The implementation of the eKYC service (creation, piloting and development) will begin in 2024 and will be carried out using funds provided in the budget for 2024-2025 of the World Bank Project Implementation Group (UIPAC), the estimated cost will be about 9.5 million lei. The annual costs of administering the corresponding service are estimated at approximately 1 million lei and will be covered from the annual budget of the Electronic Governance Agency.// 31.01.2024 — InfoMarket

News on the subject

The government has approved a new regulation on the organization and functioning of the Public Procurement Agency.
The government has approved a new regulation on the organization and functioning of the Public Procurement Agency.
Population and housing census in 2024 will start on April 8 and will last for 3 months.
Population and housing census in 2024 will start on April 8 and will last for 3 months.
The Cabinet of Ministers has approved the Regulation on the work and content of the portal of normative documents in construction https://www.ednc.gov.md.
The Cabinet of Ministers has approved the Regulation on the work and content of the portal of normative documents in construction https://www.ednc.gov.md.
The government has approved the extension of the National Action Plan for Moldova's accession to the European Union for 2024-2027.
The government has approved the extension of the National Action Plan for Moldova's accession to the European Union for 2024-2027.
Moldova hopes for Citibank to come to the country with investments, plans to attract other large investors, and also hold the “Capital Market Day of the Republic of Moldova” in Europe - Dorin Recean.
Moldova hopes for Citibank to come to the country with investments, plans to attract other large investors, and also hold the “Capital Market Day of the Republic of Moldova” in Europe - Dorin Recean.
The Government approved the Methodology for calculating the rates, the Nomenclature of Services and the rates for services rendered by the Agency for Geology and Mineral Resources.
The Government approved the Methodology for calculating the rates, the Nomenclature of Services and the rates for services rendered by the Agency for Geology and Mineral Resources.