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Category: Banks & Finance

    In Moldova, a Council will be created to verify real estate valuation reports and to sanction the specialists who carry it out. The development of such a project was initiated by the Agency of Geodesy, Cartography and Cadastre (AGCC).

    Banks & Finance 17 April 2026

    Polish Finance Minister Andrzej Domanski has urged Poles to keep cash at home in case of possible emergencies.

    Banks & Finance 16 April 2026

    In the financial markets, the probability of an interest rate hike at the ECB meeting on April 30 is estimated at 20%, but an increase in June has already been factored into prices. However, the European Central Bank has taken a wait-and-see stance.

    Banks & Finance 16 April 2026

    The National Bank of Moldova (NBM) is tightening consumer credit rules from June 2026 to prevent over-indebtedness of the population. The new measures include limiting the maximum term of consumer loans to 5 years, mortgage loans – to 30 years, and leasing – to 7 years. The list of income to be taken into account when assessing solvency has also been expanded. The relevant regulations have been approved and will enter into force in June 2026.

    Banks & Finance 16 April 2026

    The National Social Insurance Fund closed the quarter with a surplus of 1,237.0 million lei. A similar situation was observed last year.

    Banks & Finance 16 April 2026

    Entrepreneurs who carry out independent activities in the field of trade will be able to continue them, provided they register with the State Tax Service until July 1, 2026.

    Banks & Finance 15 April 2026

    After 13 years of court procedures, the case of Grigorii Gachkevici, former head of Banca de Economii (BEM), was started from scratch, as the judge Olga Cojocaru, who had been leading the process all this time, failed to pass the vetting.

    Banks & Finance 14 April 2026

    During the period of the new tax regime, freelancers paid a single tax of 2.9 million lei to the budget.

    Banks & Finance 14 April 2026

    The State Tax Service reminds that the deadline for filing an income tax return (CET18) for individuals who do not carry out business activities expires on April 30, 2026.

    Banks & Finance 14 April 2026

    The shopping procedure will remain the same, but the price will increase in accordance with the payment of VAT. Customs duties and other charges to parcels are not proposed by the Ministry of Finance.

    Banks & Finance 14 April 2026

    Today, the April round of subscription for government securities opened, which will last until April 22, 2026 through the eVMS.md platform. A special feature of this round was the offer of bonds with a maturity of one year.

    Banks & Finance 13 April 2026

    Pulitzer Prize-winning author John Carreyrou of the New York Times has suggested that British cryptographer Adam Back may be bitcoin creator Satoshi Nakamoto.

    Banks & Finance 12 April 2026

    The state intends to sell the “ultra-minority” stake in Moldindconbank through a regulated market, i.e. on the stock exchange. It is about 2,472 shares, which is only 0.05% of the bank’s capital.

    Banks & Finance 11 April 2026

    Independent entrepreneurs (freelancers) are given two months to obtain a unique taxpayer identification number other than IDNP.

    Banks & Finance 11 April 2026

    In March, the U.S. consumer price index increased by 0.9% – from 2.4% to 3.3%. The index reached its highest level since May 2024, analysts of The Kobeissi Letter noted.

    Banks & Finance 11 April 2026

    In March, average consumer prices in Moldova increased by 5.8% year-on-year, up 2.7% YTD, confirming the acceleration trend. As of February 2026, annual inflation rose to 5.1% after January’s low of 4.8%.

    Banks & Finance 10 April 2026

    From this year, the official statistics on household income will be more accurate, thanks to the application of an improved methodology. This is reported by the National Bureau of Statistics (NBS), citing fresh data. They have also “gotten better”.

    Banks & Finance 10 April 2026

    The procedure for paying for goods and/or services through the MIA instant payment system is simplified. Payments made through this system will be immediately reflected in the cashier’s check.

    Banks & Finance 10 April 2026

    For cryptoasset providers, capital requirements are set between €50,000 and €150,000, while issuers are subject to strict disclosure standards and liability for inaccurate data.

    Banks & Finance 9 April 2026

    The MIA instant payment system, launched in 2024, has become widespread and is now used by almost 50% of the country’s adult population. The number of users exceeds 900 thousand. And the network has been expanded to more than 18 thousand outlets across the country.

    Banks & Finance 9 April 2026

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