Financial sector
Monitoring Report on the Implementation of the State Property Management Strategy for State-Owned Enterprises and Companies with Fully 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 Reviving Moldova’s Agricultural Sector”
Financial sector·Economic growth policies·19 June 2025
Position Paper on Introducing a State Fee for Filing Complaints in Public, Sectoral Procurement and Concession Contract Award Procedures
Financial sector·17 June 2025
Serghei Merjan
Programme Director, "Public Sector: Economics, Management and Finance"
How Moldova's Financial System Is Protected Against 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 to make a money transfer within the country and/or abroad
Financial sector·17 December 2024
Typical Situations of Violations of the Rights of Financial Services Consumers
Financial sector·Consumer protection·3 December 2024
What international reserves are and what role they play in the economy
Financial sector·26 November 2024
What to Do If We Cannot Repay a Loan
Financial sector·5 November 2024
How and Why to Invest on Stock Exchanges
Financial sector·29 October 2024
Why the World Is Moving Towards a Less Cash-Based Economy
Financial sector·22 October 2024
How to Manage Our Personal Budget Rationally
Financial sector·15 October 2024
Rational Borrowing Behaviour (for Individuals)
Financial sector·8 October 2024
How Life Insurance and Private Pensions Can Prepare Us for Retirement
Financial sector·Social protection·1 October 2024
What investment services are and how they help us access the capital market safely
Financial sector·24 September 2024
What Do We Do with Our Savings: Keep, Spend or Invest?
Financial sector·Consumer protection·23 September 2024
Financial Pyramids: How to Avoid the Traps
Financial sector·Consumer protection·3 September 2024
Crowdfunding, crowdlending and crowdinvesting platforms: how they work and how they can help us
Financial sector·Consumer protection·30 August 2024
What RCA Insurance Is: How It Helps Us and How Much It Costs
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 good time
Financial sector·Social protection·16 August 2024
How to Invest Wisely: Key Steps Towards a Sound Investment
Financial sector·Consumer protection·14 August 2024
How to Apply for a Loan for a Small Business
Financial sector·13 August 2024
Financial System Authorities and Their Responsibilities
Financial sector·6 August 2024
An insured event has occurred. How to claim compensation correctly and which mistakes to avoid when dealing with the insurer
Financial sector·Consumer protection·2 August 2024
What the elements of an insurance contract are and what to watch for when signing one
Financial sector·Consumer protection·30 July 2024
Why Insurance Matters and What Types of Insurance Exist in the Republic of Moldova
Financial sector·Consumer protection·26 July 2024
Prima Casă Plus: a social, banking, real estate or electoral programme? Analysis of the programme’s opportunities and risks
Financial sector·Social protection·24 July 2024
Stas Madan
Programme Director, "Business Environment and SMEs"
How to Make Online Payments Safely and Without Risks
Financial sector·Consumer protection·23 July 2024
What to Look Out for When Taking a Loan
Financial sector·Consumer protection·19 July 2024
Financial products: savings and investment options on Moldova's financial market
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 change over time and what we can do to protect ourselves
Financial sector·Consumer protection·12 July 2024
Inflation: why it appears and what tools the state has to maintain price stability
Financial sector·9 July 2024
Countering Misinformation: The Exchange Rate Is Not Set or Changed by the National Bank of Moldova
Financial sector·5 July 2024
Is it time for the central bank to lower its inflation target?
Financial sector·15 January 2024
Adrian Lupușor
Executive Director
Supporting Small and Medium-Sized Enterprises in Implementing 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"
War in Ukraine: How Great Is the Risk of Capital Outflows from Moldova and How Can Development Partners Help
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 Paper on the Initiative to Repeal the “Billion Law”
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 Education Campaign “Make Sense of Money”: The Financial System
Financial sector·7 May 2020
Guide to Consumer Protection on the Financial and Banking Market of the Republic of Moldova
Financial sector·7 May 2020
Financial Education Campaign “Make Sense of Money”: Financial Risks
Financial sector·16 March 2020
“Dă sens banilor” Financial Education Campaign: Car Insurance
Financial sector·9 March 2020
“Make Sense of Money” Financial Education Campaign: Cashless Payments, Greater Security, More Convenience
Financial sector·2 March 2020
Bond... Eurobond... The Unknowns Behind a Successful Issue
Financial sector·Public finance·26 February 2020
Adrian Lupușor
Executive Director
Dumitru Pîntea
Associate Expert
Financial Education Campaign “Dă sens banilor”: From Savings to Investments
Financial sector·24 February 2020
Financial education campaign “Make Sense of Money”: the mortgage loan
Financial sector·17 February 2020
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”
Financial sector·Public finance·11 February 2020
Adrian Lupușor
Executive Director
Financial education campaign “Make Sense of Money”: consumer credit
Financial sector·10 February 2020
The “Make Sense of Money” financial education campaign: the annual percentage rate of charge
Financial sector·3 February 2020
Financial Education Campaign “Make Sense of Money”: Inflation as a Monetary Phenomenon
Financial sector·27 January 2020
After three 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 systemically important banks lead the bank performance ranking for July 2019
Financial sector·4 September 2019
Dumitru Pîntea
Associate Expert
Banks discover a new segment: individuals, who prove to be the most responsible clients
Financial sector·30 July 2019
Dumitru Pîntea
Associate Expert
Financial Autonomy in the Republic of Moldova: The Evolution of Local Budget Revenues
Financial sector·12 July 2019
DB
Dumitru Budianschi
Are Banks Ready for a Tightening of Monetary Policy?
Financial sector·28 June 2019
Dumitru Pîntea
Associate Expert
Bank Performance Ranking, April 2019
Financial sector·23 May 2019
Dumitru Pîntea
Associate Expert
Bank 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
Bank Performance Ranking, February 2019
Financial sector·25 March 2019
Dumitru Pîntea
Associate Expert
Bank 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
Bank Performance Ranking, November 2018
Financial sector·11 January 2019
Dumitru Pîntea
Associate Expert
Bank 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
Bank Performance Ranking, September 2018
Financial sector·30 October 2018
Dumitru Pîntea
Associate Expert
Bank Performance Ranking, August 2018
Financial sector·5 October 2018
Dumitru Pîntea
Associate Expert
Bank 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
Bank 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
Bank Performance Ranking, April 2018
Financial sector·24 May 2018
Dumitru Pîntea
Associate Expert
On Point. The Financial System: From Transparency to Trust
Financial sector·Public finance·10 May 2018
Dumitru Pîntea
Associate Expert
Bank 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
Bank Performance Ranking: Comments on the Situation at the End of December 2017
Financial sector·2 February 2018
What the Kroll investigation into bank fraud does and does not tell us
Financial sector·29 December 2017
Dumitru Pîntea
Associate Expert
Moldova Bank Performance Ranking – Interactive Application (November 2017)
Financial sector·28 December 2017
Moldova Banking Performance Ranking – Interactive Application (October 2017)
Financial sector·28 November 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
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 Mobilising Domestic Resources for Infrastructure Projects and National Development: The Government 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 Financial Sector Reforms in the Republic of Moldova, February 2016 – April 2017
Financial sector·4 May 2017
EG
Eugen Ghilețchi
Bank Shareholder Transparency Rating in Moldova, April 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