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Category: Banks & Finance
The International Finance Corporation (IFC), a member of the World Bank Group, will provide technical assistance for the implementation of the National Bank’s Sustainable Development Roadmap for 2024-2028, Logos Press reports.
From January to June, the State Tax Service accumulated 40 billion lei of taxes and fees in the consolidated public budget of the country, Logos Press reported.
Based on the application of the client of CB OTP Bank, the National Commission of Financial Market (NCFM) has established the fact of violation by the bank of the rights of the consumer of financial services and applies to the courts to protect him from abuse, – reports Logos Press.
On July 1, the State Tax Service presented certificates of trust to representatives of the 100 best taxpayers in the country, – reports Logos press.
Moldova’s gross external debt increased in the first quarter of 2025 by 3.0% (+$303.82 million) and amounted to $10,517.15 million, which is 57.4% of GDP (+1.3 p.p. from the beginning of the year), – reports Logos Press.
Based on the results of 2024, Victoriabank will pay shareholders dividends in the amount of over 292 million lei, Logos Press reports.
According to preliminary data from the NBM, in the first quarter of 2025, the current account deficit of the balance of payments of the Republic of Moldova increased by 2.3 times over the year, exceeding the domestic production of goods and services by more than a quarter, Logos Press reports.
The minimum threshold for mandatory VAT registration may rise to 3 million lei from 1 January 2026, according to Logos Press.
The National Anti-Fraud System, a new tool developed by the State Financial Control Inspectorate (SFCI), was presented last week during a meeting of the resumed Anti-Fraud Commission, Logos Press reported.
As of July 1, 2025, the circle of subjects of obligation to make non-cash payments will be extended by enterprises with the turnover of wholesale or retail trade exceeding 500 thousand lei per year,” Logos press reports.
Farmaco’s authorized capital will be increased by 26.02 million lei, from 181.31 million lei to 207.33 million lei. This decision was made during an extraordinary general meeting of Farmaco shareholders.
The National Commission for Financial Market will apply to the court regarding the discriminatory nature of the deposit agreement concluded by COMERȚBANK,” Logos Press reports.
