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Data about the Activity of Moldovan Commercial Banks on November 30, 2025The National Bank increases banks' share of equity capital in their operating activitiesIs the National Bank “financing” the state budget to the detriment of the economy? And what do the IMF and commercial banks have to do with it?Inflationary measures amid high inflation, or anticipation of the National Bank of Moldova's Stop-and-Go policyDr. 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

The Moldovan government discussed measures to combat organized crime and fraud to ensure  safety of citizens

The Moldovan government discussed measures to combat organized crime and fraud to ensure safety of citizens

In particular, at a meeting of the National council for the coordination of activities to prevent and combat organized crime, chaired by Prime Minister Alexandru Munteanu, the dynamics of organized crime over the past three years, legislative amendments in this area, and priority measures to be taken by the authorities to ensure citizens safety were discussed. The Prime Minister emphasized the importance of preventing and combating organized crime, which is essential for national security, the resilience of institutions, and Moldova's European path. "We are responsible for maintaining the pace of reform, for responding firmly to emerging risks, and for demonstrating that Moldova can function in line with European standards," the head of government stated. "When discussing organized crime, it is important to remember that this phenomenon knows no boundaries or distinctions between online and physical spaces." "It is necessary to synchronize national efforts with European mechanisms, both in police and judicial cooperation, as well as in financial investigations and asset recovery. We will continue to work to enhance the security of citizens and the national economy, as well as to integrate into the European security architecture," stated Interior Minister Daniella Misail-Nichitin. According to her, fraud cases remain a focus for the authorities: recently, the number of phone calls in which suspected fraudsters falsely claim a relative's involvement in a traffic accident in order to extort money has decreased. While approximately 60 people were previously victims of such actions daily, thanks to preventive police measures, this number has dropped to approximately one case per month. Also, to prevent bank card fraud, efforts to block call centers belonging to criminal groups continue. Another priority is the fight against drug trafficking. Over the past two weeks, police have seized drugs worth over 50 million lei. The sale of illicit substances online, fraud on digital platforms, foreign interference, and disinformation remain a challenge and a priority for authorities. Criminal groups are making extensive use of digital tools, encryption, social media, and electronic payments, and in response, agencies are working to strengthen cyber architecture and block online infrastructure used to commit crimes. Discussions emphasized the importance of developing technical capabilities, strengthening international cooperation, and implementing the Crime Prevention and Combating Programme 2026-2030 as the primary tool for modernization and alignment with European standards.// 16.12.2025 — InfoMarket

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