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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

The Regulation on the registration/licensing of foreign insurance or reinsurance companies, as well as their branches in Moldova, has been published.

The Regulation on the registration/licensing of foreign insurance or reinsurance companies, as well as their branches in Moldova, has been published.

The corresponding resolution of the National Commission for the Financial Market on the approval of the regulation was published in Monitorul Oficial and partially entered into force. It provides for a two-stage procedure for registering insurance/reinsurance companies from third countries, as well as branches of foreign insurance/reinsurance companies in Moldova: first, applicants must obtain prior permission from the supervisory authority for establishment, and then obtain a license to conduct insurance or reinsurance activities in Moldova. The document establishes the requirements and procedures for prior permission to establish, issue a license to insurance or reinsurance companies and branches of insurance or reinsurance companies from third countries, as well as a list of documents and information that must be submitted to the supervisory authority; conditions for amending the constituent acts; established the procedure for reorganization or liquidation of such entities. Among the documents that foreign insurance / reinsurance companies must submit to the supervisory authority in Moldova there are, among other things, a 3-year business plan, information about the founders and the financial position of each shareholder, including the beneficial owner, etc. Also, applicants must submit an extensive list of internal documents directly related to insurance activities (structure of insurance premiums for each type of insurance, insurance conditions for each class, etc.). Insurance / reinsurance companies from third countries, when registering in Moldova, must have an audit report or other documents confirming the availability of technical equipment and software for processing data related to insurance and / or reinsurance contracts and insurance claims. Branches of insurance or reinsurance companies from third countries must confirm the transfer of endowment capital.// 06.07.2023 — InfoMarket

News on the subject

Monitorul Oficial published and entered into force three new regulations relating to the activities of the insurer/reinsurer.
Monitorul Oficial published and entered into force three new regulations relating to the activities of the insurer/reinsurer.
The Parliament adopted in the second reading amendments to the state social insurance budget for 2023, reducing its revenues and expenses by 55 million lei.
The Parliament adopted in the second reading amendments to the state social insurance budget for 2023, reducing its revenues and expenses by 55 million lei.
Foreign insurance or reinsurance companies will be able to operate in Moldova only through branches licensed by the supervisory body in our country.
Foreign insurance or reinsurance companies will be able to operate in Moldova only through branches licensed by the supervisory body in our country.
On June 12, Moldova celebrates the professional holiday of insurance workers.
On June 12, Moldova celebrates the professional holiday of insurance workers.
Moldova to simplify the process of reporting obligations to the state social insurance budget.
Moldova to simplify the process of reporting obligations to the state social insurance budget.
In Moldova, the profit of insurance companies before tax in the first quarter of 2023 amounted to 75.4 million lei, decreasing by 10% compared to the same period in 2022.
In Moldova, the profit of insurance companies before tax in the first quarter of 2023 amounted to 75.4 million lei, decreasing by 10% compared to the same period in 2022.