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The National Bank’s new policy: from lenient oversight to sanction standards?Data about the Activity of Moldovan Commercial Banks on April 30, 2026Tarmo SILD: Energbank has been profitable ever since it came under the ownership of Iute GroupThe MDL mirrors the EUR volatility: Moldovan economy adjusts to new realityInflation “not by the book,” or Welcome to the crisis? The 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 National Financial Market Commission (CNPF) has warned citizens about a fraudulent scheme involving counterfeit documents from the agency

The National Financial Market Commission (CNPF) has warned citizens about a fraudulent scheme involving counterfeit documents from the agency

Specifically, CNPF is warning citizens about a fraudulent scheme being promoted on the Telegram platform, which uses a forged document presented as a decision by CNPF, in which the Commission allegedly authorized the StormGain-MD platform to operate as a provider in the virtual assets and crypto derivatives market. CNPF clarifies that it has not issued such a document, and the document available to the public is a forgery. The agency also notes that it currently lacks the legal authority to authorize activities involving virtual assets, and that Moldova does not yet have specific legislation governing virtual assets; the relevant regulatory framework is currently under development. CNPF recommends that citizens exercise caution regarding investment offers promoted online and verify the authenticity of the information provided, especially when it comes to licenses or permits issued by government agencies. Individuals who discover suspicious documents or have doubts about the legality of certain financial services are strongly encouraged to review the list of organizations authorized to provide financial services in Moldova, which is available on the CNPF website, or contact the Commission by phone at 022 85 95 95 or by email at office@cnpf.md. The list of organizations authorized by CNPF can be viewed at: https://tinyurl.com/2rarcntv. CNPF urges the public to obtain information only from official sources before making investment decisions and to be vigilant regarding offers promising quick profits or unrealistic financial returns. // 03.07.2026 – InfoMarket.

News on the subject

A new round of subscriptions by individuals for government bonds via the eVMS.md platform has begun in Moldova and will run from June 15 to 28
A new round of subscriptions by individuals for government bonds via the eVMS.md platform has begun in Moldova and will run from June 15 to 28
Moldova’s consumers will be able to more easily compare bank fees using an online platform and will receive guaranteed access to basic services
Moldova’s consumers will be able to more easily compare bank fees using an online platform and will receive guaranteed access to basic services
On May 4, the Moldovan Ministry of Finance launched a continuous subscription mechanism for government securities for individuals through the eVMS.md electronic platform
On May 4, the Moldovan Ministry of Finance launched a continuous subscription mechanism for government securities for individuals through the eVMS.md electronic platform
Moldova will improve its legislative framework in the area of consumer and mortgage lending by aligning it with EU standards
Moldova will improve its legislative framework in the area of consumer and mortgage lending by aligning it with EU standards
Over 58.9 million lei were invested in the purchase of government bonds via the eVMS.md platform during the first five days of the new subscription period in April
Over 58.9 million lei were invested in the purchase of government bonds via the eVMS.md platform during the first five days of the new subscription period in April
The National Commission for the Financial Market (NCFM) is alerting citizens to cases of investment fraud using images and data from certain authorized companies
The National Commission for the Financial Market (NCFM) is alerting citizens to cases of investment fraud using images and data from certain authorized companies