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Category: Banks & Finance

    Promoting a culture of tax compliance has a direct impact on the growth of tax revenues. Companies that were subject to audits reported payroll taxes totaling 524.5 million lei in the first half of this year. This is nearly 30% more than in the same period of 2025. 

    Banks & Finance 12 August 2026

    The regulation allowing residents to conduct, without authorization from the National Bank of Moldova (BNM), various types of foreign exchange transactions totaling up to 100,000 euros, compared to the current limit of 10,000 euros, which was approved today by the government, will make life easier for the diaspora. The statement was made by Prime Minister Vasile Tofan.

    Banks & Finance 12 August 2026

    Prime Minister Vasile Tofan is proposing to revise the procedure for granting tax breaks on reinvested profits following an incident involving a small business in the village of Gidigich, Chisinau Municipality, which lost its right to a zero income tax rate on reinvested profits because it filed its tax return seven days late.

    Banks & Finance 12 August 2026

    The Ministry of Finance is continuing its dialogue with farmers to find solutions that will support them while also promoting the sector’s development.

    Banks & Finance 11 August 2026

    At the end of 2025, the National Bank of Moldova’s net profit totaled 1.82 billion lei. The NBM’s transition to the euro as its primary settlement currency helped reduce costs and improve the overall efficiency of operations in the domestic market, which enabled it to pay dividends to the state and replenish its own reserves.

    Banks & Finance 11 August 2026

    During the first ten months of the Single Euro Payments Area (SEPA) system’s operation in Moldova, companies and citizens in the country saved approximately 13.2 million euros.

    Banks & Finance 11 August 2026

    On Monday, August 10, the National Bank of Ukraine announced measures to liberalize the currency market since the start of the conflict with Russia in an effort to boost business and investor confidence. The rules, published late in the evening, provide for a significant increase in the limits on foreign currency purchases and withdrawals from Ukrainian bank accounts.

    Banks & Finance 11 August 2026

    Total budget revenues administered by the State Tax Service from August 3 to 7, 2026, amounted to approximately 1.5 billion lei. 

    Banks & Finance 11 August 2026

    A total of 3,537 notices regarding the payment of the unified tax for July 2026 were sent to the email addresses of freelancers. The calculated amount of the unified tax was 6,915,954.51 lei.

    Banks & Finance 11 August 2026

    The Ministry of Finance announced today the launch of a new subscription round for government securities from August 10 to 24, 2026, via the eVMS.md platform.

    Banks & Finance 10 August 2026

    Starting October 1, 2026, Moldova plans to introduce a VAT on online sales of goods to individuals. The tax will apply to packages valued at up to 150 euros. The proposed VAT rate for these packages is the standard rate of 20%.

    Banks & Finance 10 August 2026

    The new tax reform promises workers more money in their wallets, but this windfall risks being swallowed up by rising prices for energy, fuel, and essential goods. This is the view expressed by experts from the civic movement “Construim Încredere” (“Building Trust”), led by former MP Olesea Stamate.

    Banks & Finance 10 August 2026

    Moldova will revise the requirements for business licenses. The ban preventing a single owner from holding two or more licenses for the same type of business at the same location may also be lifted.

    Banks & Finance 10 August 2026

    An increase in the corporate income tax rate from 12% to 18% could reduce the banking sector’s maximum lending capacity by approximately 2.5 billion lei. However, according to Dorel Noroc, chairman of the Moldovan Banking Association, the volume of lending will not decrease, although banks’ ability to finance the economy will be limited.

    Banks & Finance 10 August 2026

    Revenue collected from taxes on “vices” could be used to increase teachers’ salaries. According to government estimates, tax measures targeting products associated with harmful habits could generate approximately 1.6 billion lei for the budget.

    Banks & Finance 10 August 2026

    Rep. Ion Kiku is proposing two alternative options for taxing the banking sector amid the increase in the corporate income tax rate from 12% to 18%.

    Banks & Finance 9 August 2026

    The National Bank of Moldova (NBM) imposed a fine of 264,292.57 lei on the administrator of an insurance agent after identifying a number of violations of legal requirements governing the conduct of business.

    Banks & Finance 9 August 2026

    Residents of Moldova will be able to carry out a number of foreign exchange transactions related to capital movements, totaling up to 100,000 euros, without authorization from the National Bank of Moldova (NBM). The current limit is 10,000 euros.

    Banks & Finance 8 August 2026

    The government will not be able to fulfill its commitment to raise salaries for public sector employees effective September 1 of this year, in accordance with the new Law on Wages in the Public Sector. The reason is a revision of the fiscal and tax policy for 2027.

    Banks & Finance 7 August 2026

    A fund of funds established to develop Moldova’s capital market has attracted the attention of the European Bank for Reconstruction and Development (EBRD) and the International Finance Corporation (IFC). This was announced by Minister of Economic Development and Digitalization Eugeniu Osmochescu during a meeting with representatives of the Moldovan diaspora.

    Banks & Finance 7 August 2026

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