EU integration

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 Will Tighten Regulation of Payments and Financial Instruments in Line with EU Standards

Moldova Will Tighten Regulation of Payments and Financial Instruments in Line with EU Standards

Moldova is preparing to update its rules on the settlement and trading of financial instruments to bring them into line with EU standards and strengthen the market's protection against systemic risks. The amendments will affect the range of market participants, the powers of regulators, and supervisory mechanisms, and will also lay the groundwork for closer integration of the country's financial infrastructure with European standards.

12 August 2026 · 13:47

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