Risk assessment

The Ministry of Energy is prepared to conduct an audit of Energocom's gas procurement and risk management

The Ministry of Energy has announced its readiness to undergo a professional audit of gas procurement and the risk management system at Energocom amid disputes over prices and supply terms. The ministry asserts that purchases were made in accordance with an approved strategy and international procedures, and explains how the company's expenses were calculated and how the loan proceeds were allocated.

1 October 2026 · 09:55

Moldova Can Compete for Long-Term Capital by Making Transition Risk Understandable

Abdulla Saeed Alhebsi (A.S. Alhebsi). Opinion

26 September 2026 · 08:16

Moldova is aligning its AI laws with EU standards and reforming the management of state-owned enterprises

Moldova has begun aligning its artificial intelligence regulations with those of the European Union and, at the same time, has announced its intention to strengthen the governance of state-owned enterprises. The discussion centers on the use of digital technologies to improve efficiency, with particular attention paid to risks, cybersecurity, and accountability mechanisms.

18 September 2026 · 14:00

In Moldova, rail operators will assess risks in the event of major changes

Moldova's railway sector is introducing uniform rules for risk assessment and management in connection with major technical, operational, and organizational changes. The new methodology will affect both existing operators and future market participants; the full version of this article provides details on which inspections will become mandatory and how this will impact investment projects.

17 September 2026 · 10:43

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