Financial sector
Monitoring report on the implementation of the State Property Management Strategy in the field of State-owned Enterprises and Commercial Companies with full or majority state capital
Financial sector·Economic growth policies·Public finance·24 April 2026
Stas Madan
Programme Director, "Business Environment and SMEs"
Serghei Merjan
Programme Director, "Public Sector: Economics, Management and Finance"
Position paper. The involution of the budget process in the Republic of Moldova
Financial sector·European integration·30 December 2025
Serghei Merjan
Programme Director, "Public Sector: Economics, Management and Finance"
Position paper "Government Factoring - a solution for resuscitating the agricultural sector in Moldova"
Financial sector·Economic growth policies·19 June 2025
Position paper on the introduction of state tax when submitting appeals in public procurement, sectoral and concession contract award procedures
Financial sector·17 June 2025
Serghei Merjan
Programme Director, "Public Sector: Economics, Management and Finance"
How is the domestic financial system protected from the risk of money laundering and terrorist financing?
Financial sector·6 February 2025
Vitalie Rapcea
Programme Director, "Economic and Environmental Infrastructure"
Cryptocurrencies – trends and associated risks
Financial sector·21 December 2024
Vitalie Rapcea
Programme Director, "Economic and Environmental Infrastructure"
How to set financial goals correctly
Financial sector·20 December 2024
How do we make a money transfer within the country and/or abroad?
Financial sector·17 December 2024
Situații tipice de încălcare a drepturilor consumatorilor de servicii financiare
Financial sector·Consumer protection·3 December 2024
What are international reserves and what role do they play in the economy What are international reserves and what role do they play in the economy
Financial sector·26 November 2024
What to do if we can't pay a loan
Financial sector·5 November 2024
How and why to invest in the stock market
Financial sector·29 October 2024
Why the world is moving towards a less cash economy
Financial sector·22 October 2024
How we rationally manage our personal budget
Financial sector·15 October 2024
Rational lending behavior (for natural persons)
Financial sector·8 October 2024
How life insurance and private pensions can prepare us for retirement
Financial sector·Social protection·1 October 2024
What are investment services and how they help us access the capital market in safe conditions
Financial sector·24 September 2024
What do we do with savings: do we keep, spend or invest?
Financial sector·Consumer protection·23 September 2024
Financial pyramids: how to avoid the pitfalls
Financial sector·Consumer protection·3 September 2024
Crowdfunding platforms (crowdfunding, crowdlending, crowdinvesting) - how they work and how they can help us
Financial sector·Consumer protection·30 August 2024
What is Auto Liability insurance: how does it help us and how much does it cost?
Financial sector·Consumer protection·23 August 2024
How to avoid over-indebtedness
Financial sector·Consumer protection·21 August 2024
How to prepare for retirement in advance
Financial sector·Social protection·16 August 2024
How to invest wisely: the main steps to an advantageous investment
Financial sector·Consumer protection·14 August 2024
How to apply for a small business loan
Financial sector·13 August 2024
The authorities in the financial system and their duties
Financial sector·6 August 2024
An insured case has occurred. How to correctly claim compensation and what are the mistakes to avoid when talking to the insurer
Financial sector·Consumer protection·2 August 2024
Care sunt elementele unui contract de asigurare și la ce să fim atenți când îl semnăm
Financial sector·Consumer protection·30 July 2024
De ce asigurările sunt importante și ce tipuri de asigurări avem în Republica Moldova
Financial sector·Consumer protection·26 July 2024
First House Plus: a social, banking, real estate or electoral program? Analysis of program opportunities and risks
Financial sector·Social protection·24 July 2024
Stas Madan
Programme Director, "Business Environment and SMEs"
How to make secure and risk-free online payments
Financial sector·Consumer protection·23 July 2024
What to pay attention to when taking a loan
Financial sector·Consumer protection·19 July 2024
Produse financiare: ce posibilități de economii și investiții sunt pe piața financiară din Republica Moldova
Financial sector·16 July 2024
Study: Municipal bonds in the Republic of Moldova - results 3 years after the first issuances
Financial sector·Rural development·16 July 2024
Adrian Lupușor
Executive Director
Dumitru Pîntea
Associate Expert
Ecaterina Rusu
Programme Director, "Trade Policy and Free Trade Area"
Serghei Merjan
Programme Director, "Public Sector: Economics, Management and Finance"
Why interest rates can change over time and what we can do to protect ourselves
Financial sector·Consumer protection·12 July 2024
Inflation - why it occurs and what tools the state has to maintain price stability
Financial sector·9 July 2024
Countering fakes: the exchange rate is formed and modified by the NBM
Financial sector·5 July 2024
Is it time for the central bank to cut its inflation target?
Financial sector·15 January 2024
Adrian Lupușor
Executive Director
Supporting small and medium-sized enterprises in the implementation of cashless payments
Financial sector·Economic growth policies·13 September 2022
Marina Soloviova
Programme Director, "Economic Policy"
5 myths about external debt
Financial sector·Public finance·20 July 2022
Marina Soloviova
Programme Director, "Economic Policy"
Three elements for solving the inflation problem
Financial sector·Public finance·28 June 2022
Adrian Lupușor
Executive Director
Inflation in the Republic of Moldova: causes, vulnerable groups and policy recommendations
Financial sector·Economic growth policies·Public finance·8 June 2022
AF
Alexandru Fală
Programme Director, "Macroeconomics, Forecasting and Economic Modelling"
The war in Ukraine: is the risk of capital outflows from Moldova so high and how can our development partners help us?
Financial sector·Economic growth policies·10 March 2022
Marina Soloviova
Programme Director, "Economic Policy"
Investor's Guide to Municipal Bonds
Financial sector·Rural development·9 August 2021
Position Note on the initiative of the 'Billion Law' cancellation
Financial sector·Public finance·12 April 2021
Adrian Lupușor
Executive Director
Position Note on a Potential Credit provided by the National Bank of Moldova to the Government
Financial sector·Public finance·5 April 2021
Regulatory cost: How to calculate the fee for issuing environmental permits?
Financial sector·Public finance·8 December 2020
Dumitru Pîntea
Associate Expert
IM
Iurie Morcotîlo
Financial Literacy Campaign ”Give sense to money”: financial system
Financial sector·7 May 2020
Guidebook on the consumer’s protection on the financial-banking market of Moldova
Financial sector·7 May 2020
Financial Literacy Campaign ”Give sense to money”: financial risks
Financial sector·16 March 2020
Financial Literacy Campaign ”Give sense to money”: auto insurance
Financial sector·9 March 2020
Financial Literacy Campaign ”Give sense to money”: cashless payments, more security, more comfort
Financial sector·2 March 2020
Eurobond: the unknowns behind a successful emission
Financial sector·Public finance·26 February 2020
Adrian Lupușor
Executive Director
Dumitru Pîntea
Associate Expert
Financial Literacy Campaign ”Give sense to money”: from savings, to investments
Financial sector·24 February 2020
Financial Literacy Campaign ”Give sense to money”: the credits for real estate
Financial sector·17 February 2020
Between illusory justice, political tactics and attacks on the independence of the central bank. Opinion on the initiative to redistribute some of the NBM profits for partial coverage of the "stolen billion"
Financial sector·Public finance·11 February 2020
Adrian Lupușor
Executive Director
Financial Literacy Campaign ”Give sense to money”: the consumption credit
Financial sector·10 February 2020
Financial Literacy Campaign ”Give sense to money”: the effective annual interest rate
Financial sector·3 February 2020
Financial Literacy Campaign ”Give sense to money”: inflation - a monetary phenomenon
Financial sector·27 January 2020
After 3 quarters of 2019, all banks continue to accumulate profit
Financial sector·28 November 2019
Dumitru Pîntea
Associate Expert
Individuals are increasingly interested in bank credit
Financial sector·26 September 2019
Dumitru Pîntea
Associate Expert
The four banks of systemic importance lead in the banking performance ranking of July 2019
Financial sector·4 September 2019
Dumitru Pîntea
Associate Expert
Banks are discovering a new segment - the physical persons who prove to be more responsible clients
Financial sector·30 July 2019
Dumitru Pîntea
Associate Expert
Financial autonomy in the Republic of Moldova: evolution of local budget revenues
Financial sector·12 July 2019
DB
Dumitru Budianschi
Are the banks ready for tightening the monetary policy?
Financial sector·28 June 2019
Dumitru Pîntea
Associate Expert
Banking performance ranking, April 2019
Financial sector·23 May 2019
Dumitru Pîntea
Associate Expert
Banking performance ranking, March 2019
Financial sector·26 April 2019
Dumitru Pîntea
Associate Expert
Financial Monitor: Five Development Goals for the National Financial System
Financial sector·16 April 2019
Dumitru Pîntea
Associate Expert
EG
Eugen Ghilețchi
Banking performance ranking, February 2019
Financial sector·25 March 2019
Dumitru Pîntea
Associate Expert
Banking performance ranking, January 2019
Financial sector·4 March 2019
Dumitru Pîntea
Associate Expert
Banking performance ranking, December 2018
Financial sector·25 January 2019
Dumitru Pîntea
Associate Expert
Banking performance ranking, November 2018
Financial sector·11 January 2019
Dumitru Pîntea
Associate Expert
Banking performance ranking, October 2018
Financial sector·30 November 2018
Dumitru Pîntea
Associate Expert
The Financial Monitor ”Four years from the bank fraud: what we have found out during this time”
Financial sector·Public finance·13 November 2018
Dumitru Pîntea
Associate Expert
EG
Eugen Ghilețchi
Banking performance ranking, September 2018
Financial sector·30 October 2018
Dumitru Pîntea
Associate Expert
Banking performance ranking, August 2018
Financial sector·5 October 2018
Dumitru Pîntea
Associate Expert
Banking performance ranking, July 2018
Financial sector·4 September 2018
Dumitru Pîntea
Associate Expert
Tax reform - an attempt to disguise the amnesty of dubious capital?
Financial sector·26 July 2018
Banking performance ranking, June 2018
Financial sector·25 July 2018
Dumitru Pîntea
Associate Expert
Banking performance ranking, may 2018
Financial sector·27 June 2018
Dumitru Pîntea
Associate Expert
Everything about the financial system. What is money laundering and how does it affect each of us?
Financial sector·11 June 2018
Dumitru Pîntea
Associate Expert
Banking Performance Ranking, April 2018
Financial sector·24 May 2018
Dumitru Pîntea
Associate Expert
La Punct. Sistemul financiar: de la transparență la încredere
Financial sector·Public finance·10 May 2018
Dumitru Pîntea
Associate Expert
Banking performance ranking, March 2018
Financial sector·25 April 2018
Dumitru Pîntea
Associate Expert
Everything about the Banking System. Why It Is Important to Know the Bank Owners?
Financial sector·Consumer protection·13 March 2018
Dumitru Pîntea
Associate Expert
Banking performance rating - December 2017
Financial sector·2 February 2018
What does the kroll investigation tells us about the bank fraud and what is kept secret
Financial sector·29 December 2017
Dumitru Pîntea
Associate Expert
Clasamentul performanței bancare din Republica Moldova - Aplicația interactivă (Noiembrie 2017)
Financial sector·28 December 2017
Banking Performance Rating in the Republic of Moldova - Interactive Application (October 2017)
Financial sector·28 November 2017
Dumitru Pîntea
Associate Expert
Prevention and Combating Money Laundering: Roadmap for adapting a regulatory framework adjusted to the context of the Republic of Moldova
Financial sector·13 November 2017
Sergiu Gaibu
Programme Director, "Financial and Banking Sector"
The Financial Monitor #5: An analysis of main reforms in the financial sector of Moldova, May - July 2017
Financial sector·25 July 2017
EG
Eugen Ghilețchi
Solutions for Mobilizing Internal Resources for Infrastructure Projects and Country Development: The State Securities Market
Financial sector·13 June 2017
Dumitru Pîntea
Associate Expert
EG
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?
Financial sector·5 May 2017
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
Financial sector·4 May 2017
EG
Eugen Ghilețchi
Ratingul transparenței acționarilor băncilor din Moldova, aprilie 2017
Financial sector·3 May 2017
Dumitru Pîntea
Associate Expert
KROLL Investigation: Between expectations and reality
Financial sector·19 April 2017
EG
Eugen Ghilețchi
Long-term financial instruments: how to develop and why we need them?
Financial sector·14 April 2017
EG
Eugen Ghilețchi
What factors underpin bank disintermediation and how can we stimulate the lending activity?
Financial sector·13 April 2017
Dumitru Pîntea
Associate Expert
Are the sanctions envisioned by law enough to deter the bank’s improper behaviour?
Financial sector·12 April 2017
Dumitru Pîntea
Associate Expert
Another angle of the pension system reform: how can the private pension system boost financial system development?
Financial sector·30 March 2017
Dumitru Pîntea
Associate Expert