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Financial sector

In Moldova, non-cash payments per capita have increased nearly fivefold over the past five years

In Moldova, non-cash payments per capita have increased nearly fivefold over the past five years

The use of cashless payments continues to grow rapidly in Moldova: according to data from the National Bank, both the number of card transactions and their total volume have increased significantly in recent years. The report on the development of financial infrastructure also notes changes in the structure of payments, growth in transactions via digital apps, and the strengthening of the role of certain market players.

17 August 2026 · 15:33

In Moldova, the limit on foreign exchange transactions without NBM authorization will be raised to 250,000 euros as of January 1, 2028

In Moldova, the limit on foreign exchange transactions without NBM authorization will be raised to 250,000 euros as of January 1, 2028

The Moldovan government has approved a package of changes that significantly relaxes the rules governing foreign exchange transactions and gradually expands the options available to residents without requiring regulatory approval. The reform will affect not only limits and specific capital transactions, but also settlement procedures, account opening, and the handling of foreign financial instruments, with some restrictions set to be lifted in the near future.

12 August 2026 · 14:48

Moldova is drafting a law on home loans to protect consumers

Moldova is drafting a law on home loans to protect consumers

A draft law has been put up for discussion in Moldova that is intended to change the rules for granting home loans and strengthen protections for borrowers. The bill sets forth new requirements regarding disclosure, creditworthiness assessment, and contract terms, and could have a significant impact on the operations of banks and nonbank lenders.

4 August 2026 · 08:25

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