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Category: Banks & Finance

    The Ministry of Finance has launched a public consultation on the draft tax policy for 2027. The draft will be open for public comment until June 19, 2026. The Ministry of Finance will take into account suggestions and comments from stakeholders as it finalizes the document.

    Banks & Finance 11 June 2026

    As of June 1, Belarus’s gold and foreign exchange reserves (GFXR) had declined by $228.6 million to $15.038 billion. Experts from the Eurasian Development Bank cited the reasons for this decline.

    Banks & Finance 11 June 2026

    In May 2026, the Agency for the Development and Modernization of Agriculture (ADMA) allocated funding to support investments by 56 farmers. The total value of the contracts amounted to approximately 62 million lei. By comparison, in May 2025, 34 beneficiaries received funding totaling about 23 million lei. Most of the funds were allocated for the purchase of agricultural machinery and equipment.

    Banks & Finance 11 June 2026

    The total income reported by freelancers in May of this year amounted to 36,109,007.73 lei, while the total flat tax calculated was 5,416,351.16 lei. This is 34.22% more than in April.

    Banks & Finance 11 June 2026

    Financial professionals are reevaluating their stance on artificial intelligence, shifting from blind enthusiasm to pragmatic criticism. An international regulatory body is calling for tighter controls on the use of artificial intelligence in the financial sector after Anthropic released Mythos, which experts say poses a serious cybersecurity threat to the banking industry.

    Banks & Finance 10 June 2026

    The “Nova” Group, which owns the country’s largest private postal operator, is preparing to acquire a bank and may soon become the country’s first financial inclusion bank (FIB). Negotiations are currently in full swing and could be concluded by the end of the summer, according to Ekonomicheskaya Pravda.

    Banks & Finance 10 June 2026

    It may seem surprising, but it’s a fact: the government agency responsible for the state’s finances makes errors in its accounting of fixed and current assets—and these errors are quite significant.

    Banks & Finance 9 June 2026

    In order to increase tax transparency and to comply with the latest technological developments, the Moldovan government intends to ratify the Amendment to the Multilateral Agreement of Competent Authorities on Automatic Exchange of Financial Account Information (AEOI). The Cabinet of Ministers will consider the relevant draft at its next meeting.

    Banks & Finance 9 June 2026

    The dollar hit a near two-month high on Monday amid a strong U.S. jobs report that boosted expectations of an interest rate hike by the Federal Reserve (Fed) this year.

    Banks & Finance 8 June 2026

    In anticipation of the opening of the international stock exchange, Moldova is urgently acquiring European stock market standards. The capital market legislation is complemented by a reference legal framework for the regulation of financial benchmarks (benchmarks) used in the calculation of the value of financial instruments, loans and investment contracts. This initiative is aimed at implementing an analogue of the EU Benchmark Regulation (BMR) within the framework of harmonization of the national legislation with the European Union norms.

    Banks & Finance 8 June 2026

    The State Tax Service informs that some economic entities are obliged to ensure the acceptance of non-cash payments in Moldovan lei until July 1, 2026.

    Banks & Finance 8 June 2026

    The taxpayer has the right to submit objections to the Tax Visit Report within 3 business days of its receipt.

    Banks & Finance 8 June 2026

    The Organization for Development of Entrepreneurship (ODA) will undergo a comprehensive audit of financial statements for 2025. The approximate cost of these services is more than 580 thousand lei.

    Banks & Finance 7 June 2026

    A group of MPs registered a draft law on the establishment of the “Investment and Modernization Bank of Moldova”, a state financial institution fully owned by the Ministry of Finance.

    Banks & Finance 7 June 2026

    The official reserve assets of the National Bank of Moldova (NBM) at the end of May 2026 amounted to €5,188.27 million. Compared to April 2026, when the reserves amounted to €5,209.83 million, there was a decrease of €21.56 million. The decrease in official reserve assets in May was mainly due to domestic financial liabilities and seasonal servicing of external debt. According to the official data of the NBM, the key factors of the balance change were mainly payments on external debt in the amount of 30.07 million euros and net outflow on required foreign exchange reserves of licensed banks in the amount of 20.42 million euros.

    Banks & Finance 6 June 2026

    Finance Minister Andrian Havrilice sees no objective reasons to further postpone the implementation of VAT on car imports. The tax will be introduced from January 1, 2027 at the rate of 20%.

    Banks & Finance 6 June 2026

    According to the draft Prudential Supervision of Investment Companies Act, their initial capital at the time of authorization should be between EUR 75 thousand and EUR 750 thousand.

    Banks & Finance 5 June 2026

    Cahul hosted the second edition of the AgroFin Moldova-2026 exhibition-fair of financiers in the field of agriculture and rural development. This year’s event gathered more than 500 agricultural producers who took the opportunity to discuss with representatives of 15 companies – providers of financial solutions (grants, subsidies, insurance), agrotechnologies and services necessary for the development of agribusiness.

    Banks & Finance 5 June 2026

    In the first five months of 2026, the National Health Insurance Company (AOAM) accumulated revenues of more than LE 5.7 billion in the compulsory health insurance funds.

    Banks & Finance 5 June 2026

    Parliament ratified amendments to the Agreement allowing to attract additional financial resources from the European Bank for Reconstruction and Development (EBRD) for the modernization of road infrastructure. As a result, the amount of the loan for the implementation of “Project V for Road Rehabilitation in Moldova” will be doubled to 300 million euros. MPs from the ruling party and from the opposition voted in favor of the draft in two readings at once.

    Banks & Finance 4 June 2026

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