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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

Transactions on the accounts of individuals carried out through money transfer systems will be an indirect source of information for determining taxable income.

Transactions on the accounts of individuals carried out through money transfer systems will be an indirect source of information for determining taxable income.

Appropriate changes to the Tax Code are proposed to be made as part of the draft tax and customs policy for 2024. In particular, it is proposed that financial institutions provide information on transactions carried out through money transfer systems by individuals. This amendment to the Tax Code was discussed the day before during a meeting between the leadership of the State Tax Service and representatives of the Association of Banks of Moldova. The parties discussed proposals for improving the initiative, possible problems and difficulties that banks will face. The parties also exchanged views on improving the work of the automated information system "Indirect method of collecting information". The draft tax policy for 2024 provides for clarification of certain provisions of Art. 22611 and clarification of some aspects regarding indirect sources of information. For example, it is proposed that persons engaged in entrepreneurial activities (except the self-employed) provide not only information on loans issued from individuals during the tax year and on loans returned to individuals, but also information on debts to employees, except for wage arrears. Providers of information from indirect sources will have to provide information on the registration or repayment of debts of entrepreneurs to employees, if their amount exceeds 200 thousand lei. Payment institutions and e-money issuers may be exempt from reporting information on cash transactions made by individuals during the tax year. In addition, it is proposed that information providers for determining indirect sources provide information on the crediting and / or debiting of funds to bank or payment accounts of individuals, including transactions carried out through money transfer systems, if the total debit or credit turnover of the relevant tax accounts year exceeds 300 thousand lei. A bill containing these changes is scheduled to be considered by the government next week. // 09.06.2023 - InfoMarket.

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The European Union will provide Moldova with a grant of 40 million euros under the EU for Sustainability and Governance program.
The European Union will provide Moldova with a grant of 40 million euros under the EU for Sustainability and Governance program.
Norway allocates Moldova a grant of 50 million euros for the purchase of cheaper natural gas, which will reduce gas tariffs.
Norway allocates Moldova a grant of 50 million euros for the purchase of cheaper natural gas, which will reduce gas tariffs.
The WB approved the allocation of $55 million to Moldova for the project "Investment in the management, development and improvement of the sustainability of the agricultural sector" (AGGRI).
The WB approved the allocation of $55 million to Moldova for the project "Investment in the management, development and improvement of the sustainability of the agricultural sector" (AGGRI).
The European Union will provide Moldova with a new package of economic assistance and almost triple the amount of attracted investments - from 600 million to 1.6 billion euros.
The European Union will provide Moldova with a new package of economic assistance and almost triple the amount of attracted investments - from 600 million to 1.6 billion euros.
Moldova will get another $211 million in budget support from the WB, including a loan of 92.1 million euros (the equivalent of $100 million) and a grant of $111 million.
Moldova will get another $211 million in budget support from the WB, including a loan of 92.1 million euros (the equivalent of $100 million) and a grant of $111 million.
Moldova will receive a grant of 5.6 million euros from the EBRD for the creation of a modern waste management infrastructure in 3 regions of the country.
Moldova will receive a grant of 5.6 million euros from the EBRD for the creation of a modern waste management infrastructure in 3 regions of the country.