Financial sector
The Financial Monitor #5: An analysis of main reforms in the financial sector of Moldova, May - July 2017
Eugen Ghilețchi
Solutions for Mobilizing Internal Resources for Infrastructure Projects and Country Development: The State Securities Market
Dumitru Pîntea
Associate Expert
Eugen Ghilețchi
Sergiu Gaibu
Programme Director, "Financial and Banking Sector"
Draft Law on Anti-Money Laundering and Countering Financing of Terrorism – Source of Economic Stability or Instability?
Sergiu Gaibu
Programme Director, "Financial and Banking Sector"
Financial Monitor # 4: Analysis of the Main Reforms in the Financial Sector of the Republic of Moldova February 2016 - April 2017
Eugen Ghilețchi
Ratingul transparenței acționarilor băncilor din Moldova, aprilie 2017
Dumitru Pîntea
Associate Expert
KROLL Investigation: Between expectations and reality
Eugen Ghilețchi
Long-term financial instruments: how to develop and why we need them?
Eugen Ghilețchi
What factors underpin bank disintermediation and how can we stimulate the lending activity?
Dumitru Pîntea
Associate Expert
Are the sanctions envisioned by law enough to deter the bank’s improper behaviour?
Dumitru Pîntea
Associate Expert
Another angle of the pension system reform: how can the private pension system boost financial system development?
Dumitru Pîntea
Associate Expert
The National Committee for Financial Stability – How to Reform It Wisely?
Adrian Lupușor
Executive Director
How can we stimulate the lending activity and bring back trust in the bank-customer relationship?
Dumitru Pîntea
Associate Expert
How to turn ”Prima Casa” program from dream into reality?
Sergiu Gaibu
Programme Director, "Financial and Banking Sector"
Financial Monitor #3: Analysis of the Key Reforms in Moldova's Financial Sector
Eugen Ghilețchi
How we can reform the deposit guarantee scheme - a solution for increasing confidence in the banking system
Dumitru Pîntea
Associate Expert
The bank recovery and resolution law. Bank recapitalization regime (bail-in) and state guarantee
Dumitru Pîntea
Associate Expert
POSITION NOTE on Converting into State Debt the Emergency Loans Granted by NBM in 2014/2015 to Certain Commercial Banks
Adrian Lupușor
Executive Director
Dumitru Pîntea
Associate Expert
Rating of bank shareholders' transparency in Moldova, as of 31 July 2016
Natan Garștea
Dumitru Pîntea
Associate Expert
Financial Monitor #2: analysis of main reforms undertaken in Moldova's financial sector (April - July 2016)
Dumitru Pîntea
Associate Expert
Sursele de finanțare oferite de ZLSAC
Financial Monitor 1st isue: results of monitoring recent reforms in the financial-banking industry
Adrian Lupușor
Executive Director
The National Committee on Financial Stability: why and how to reform it
Adrian Lupușor
Executive Director
The Roadmap for restoring the Moldovan banking industry
Adrian Lupușor
Executive Director
Dumitru Pîntea
Associate Expert
Impact of macroeconomic’ and banking sector’ problems on Moldova’s Public Budget
Alexandru Fală
Programme Director, "Macroeconomics, Forecasting and Economic Modelling"
Dumitru Budianschi
Iurie Morcotîlo
Decoding the Kroll report
Adrian Lupușor
Executive Director
Crisis in Moldova's banking system - a fundamental threat to the country’s national and economic security
Alexandru Fală
Programme Director, "Macroeconomics, Forecasting and Economic Modelling"
The fall of Moldovan Leu. How can we recover it?
Adrian Lupușor
Executive Director
Banca de Economii (Savings Banks of Moldova): The fall of a giant
Alexandru Fală
Programme Director, "Macroeconomics, Forecasting and Economic Modelling"
Is independence of the National Bank of Moldova in danger?
Adrian Lupușor
Executive Director
Informal Employment in Moldova: Causes, Consequences and Ways to Reduce it
Ana Popa