Financial sector
“Dă sens banilor” Financial Education Campaign: Car Insurance

“Make Sense of Money” Financial Education Campaign: Cashless Payments, Greater Security, More Convenience

Bond... Eurobond... The Unknowns Behind a Successful Issue

Adrian Lupușor
Executive Director
Dumitru Pîntea
Associate Expert
Financial Education Campaign “Dă sens banilor”: From Savings to Investments

Financial education campaign “Make Sense of Money”: the mortgage loan

Between Illusory Justice, Political Tactics and Attacks on Central Bank Independence: An Opinion on the Initiative to Redistribute Part of the National Bank of Moldova's Profits to Partly Cover the “Theft of the Billion”

Adrian Lupușor
Executive Director
Financial education campaign “Make Sense of Money”: consumer credit

The “Make Sense of Money” financial education campaign: the annual percentage rate of charge

Financial Education Campaign “Make Sense of Money”: Inflation as a Monetary Phenomenon

After three quarters of 2019, all banks continue to accumulate profit

Dumitru Pîntea
Associate Expert
Individuals Are Increasingly Interested in Bank Credit

Dumitru Pîntea
Associate Expert
The four systemically important banks lead the bank performance ranking for July 2019

Dumitru Pîntea
Associate Expert
Banks discover a new segment: individuals, who prove to be the most responsible clients

Dumitru Pîntea
Associate Expert
Financial Autonomy in the Republic of Moldova: The Evolution of Local Budget Revenues

Dumitru Budianschi
Are Banks Ready for a Tightening of Monetary Policy?

Dumitru Pîntea
Associate Expert
Bank Performance Ranking, April 2019

Dumitru Pîntea
Associate Expert
Bank Performance Ranking, March 2019

Dumitru Pîntea
Associate Expert
Financial Monitor: Five Development Goals for the National Financial System

Dumitru Pîntea
Associate Expert
Eugen Ghilețchi
Bank Performance Ranking, February 2019

Dumitru Pîntea
Associate Expert
Bank Performance Ranking, January 2019

Dumitru Pîntea
Associate Expert
Banking Performance Ranking, December 2018

Dumitru Pîntea
Associate Expert
Bank Performance Ranking, November 2018

Dumitru Pîntea
Associate Expert
Bank Performance Ranking, October 2018

Dumitru Pîntea
Associate Expert
The Financial Monitor ”Four years from the bank fraud: what we have found out during this time”

Dumitru Pîntea
Associate Expert
Eugen Ghilețchi
Bank Performance Ranking, September 2018

Dumitru Pîntea
Associate Expert
Bank Performance Ranking, August 2018

Dumitru Pîntea
Associate Expert
Bank Performance Ranking, July 2018

Dumitru Pîntea
Associate Expert
Tax reform - an attempt to disguise the amnesty of dubious capital?

Banking Performance Ranking, June 2018

Dumitru Pîntea
Associate Expert
Bank Performance Ranking, May 2018

Dumitru Pîntea
Associate Expert
Everything about the financial system. What is money laundering and how does it affect each of us?

Dumitru Pîntea
Associate Expert
Bank Performance Ranking, April 2018

Dumitru Pîntea
Associate Expert
On Point. The Financial System: From Transparency to Trust

Dumitru Pîntea
Associate Expert
Bank Performance Ranking, March 2018

Dumitru Pîntea
Associate Expert
Everything about the Banking System. Why It Is Important to Know the Bank Owners?

Dumitru Pîntea
Associate Expert
Bank Performance Ranking: Comments on the Situation at the End of December 2017

What the Kroll investigation into bank fraud does and does not tell us

Dumitru Pîntea
Associate Expert
Moldova Bank Performance Ranking – Interactive Application (November 2017)

Moldova Banking Performance Ranking – Interactive Application (October 2017)

Dumitru Pîntea
Associate Expert
Preventing and Combating Money Laundering: A Roadmap for Adapting the Regulatory Framework to the Context of the Republic of Moldova

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

Eugen Ghilețchi
Solutions for Mobilising Domestic Resources for Infrastructure Projects and National Development: The Government 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 Financial Sector Reforms in the Republic of Moldova, February 2016 – April 2017

Eugen Ghilețchi
Bank Shareholder Transparency Rating in Moldova, April 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