Financial sector
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"