Tag: banking sector
Investigation Launched Against Head of Banking Subdivision in Moldova for Embezzling $135,000
The head of a subdivision within a commercial bank in the Republic of Moldova is currently under investigation by the National Anti-Corruption Center (CNA) in a case involving embezzlement of foreign assets....
BNM has set priorities in the field of banking supervision for the year 2024
The National Bank of Moldova (BNM) will continue, this year as well, to prudently supervise the activities of licensed banks to keep them resilient and stable. This is happening as the domestic...
Mark Horton, guest on “Giving Meaning to Money”: Moldova’s banking sector different in 2023 than a decade ago
"The Republic of Moldova has probably lost some of the time and progress other countries have made in the last 20 or 25 years. Five years ago, Moldova was probably considered one...
Moldova’s Deputy PM: Striving for Growth Amidst Challenges, Banking on IT Sector
Dumitru Alaiba, Deputy Prime Minister and Minister of Economic Development and Digitalization of the Republic of Moldova, during an interview with Europa Liberă Dumitru Alaiba, Deputy Prime Minister and Minister of Economic...
Moldova’s economy needs reforms! Recean met with the director of the World Bank Group
The situation in the banking sector, the need to stimulate economic growth, and attracting investments were the topics of discussion at the meeting between Prime Minister Dorin Recean and the executive director...